NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:addressEntity | | addr-760bea31a0149cfc009da8d933e8bb0d693f658e | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:alias | | Richard Lopez Vargas | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:birthDate | | 1964-11-24 | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:country | | ve | | ca_dfatd_sema_sanctions | | ca-sema-63-ve-richard-jesus-lopez-vargas | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:firstName | | Richard | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:firstName | | Richard Jesús | | ca_dfatd_sema_sanctions | | ca-sema-63-ve-richard-jesus-lopez-vargas | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:id | | 1706ea20a55b641f1f5b4fdd0917af647d1288cc | | ca_dfatd_sema_sanctions | | ca-sema-63-ve-richard-jesus-lopez-vargas | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:id | | 16059b3ef76db8796407195a2a1a184ac21a09b3 | | us_trade_csl | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:id | | b92740bfdf847910779f506db23135010fcefcf1 | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:idNumber | | 6166221 | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:lastName | | Lopez Vargas | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:lastName | | LÓPEZ VARGAS | | ca_dfatd_sema_sanctions | | ca-sema-63-ve-richard-jesus-lopez-vargas | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:name | | Richard Jesús LÓPEZ VARGAS | | ca_dfatd_sema_sanctions | | ca-sema-63-ve-richard-jesus-lopez-vargas | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:name | | Richard Jesus Lopez Vargas | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:name | | LOPEZ VARGAS, Richard Jesus | | us_trade_csl | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26421 | eng | us_ofac_sdn | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:topics | | sanction | | us_trade_csl | | ofac-26421 | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-63-ve-richard-jesus-lopez-vargas | |
NK-hVCnwKsTQt3zmZQEaMV8NN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26421 | |