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Canonical ID: NK-iJKqDPqWQCgYSbQGDzsRc7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-03-15 | eng | us_ofac_sdn | ofac-17809 | |||
Person:birthPlace | Piritu, Venezuela | eng | us_ofac_sdn | ofac-17809 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-17809 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-17809 | |||
Person:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4fn | |||
Person:firstName | Justo José | eng | us_ofac_sdn | ofac-17809 | |||
Person:firstName | JUSTO JOSE | eng | us_sam_exclusions | usgsa-s4mr4k4fn | |||
Person:firstName | Justo José | ca_dfatd_sema_sanctions | ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 | ||||
Person:firstName | Justo Jose | eng | us_ofac_sdn | ofac-17809 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-17809 | |||
Person:id | 0fd0efece1adec89078a05604bb3f2be666bc8ec | eng | us_ofac_sdn | ofac-17809 | |||
Person:id | 861fe42175ac08c89159340b17bd3085eb0bab24 | eng | us_sam_exclusions | usgsa-s4mr4k4fn | |||
Person:id | 50b15ed5313f213df35104d055eab9bfd5069c20 | ca_dfatd_sema_sanctions | ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 | ||||
Person:id | 98248d8def467e34c32b7909a01f03fc2002aa2a | us_trade_csl | ofac-17809 | ||||
Person:idNumber | 5.944.426 | eng | us_ofac_sdn | ofac-17809 | |||
Person:lastName | NOGUERA PIETRI | eng | us_sam_exclusions | usgsa-s4mr4k4fn | |||
Person:lastName | Noguera Pietri | eng | us_ofac_sdn | ofac-17809 | |||
Person:lastName | NOGUERA PIETRI | ca_dfatd_sema_sanctions | ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 | ||||
Person:name | Justo José NOGUERA PIETRI | ca_dfatd_sema_sanctions | ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 | ||||
Person:name | NOGUERA PIETRI, Justo Jose | us_trade_csl | ofac-17809 | ||||
Person:name | Justo José Noguera Pietri | eng | us_ofac_sdn | ofac-17809 | |||
Person:name | Justo Jose Noguera Pietri | eng | us_ofac_sdn | ofac-17809 | |||
Person:name | JUSTO JOSE NOGUERA PIETRI | eng | us_sam_exclusions | usgsa-s4mr4k4fn | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-17809 | |||
Person:passportNumber | 018295955 | eng | us_ofac_sdn | ofac-17809 | |||
Person:passportNumber | B0942407 | eng | us_ofac_sdn | ofac-17809 | |||
Person:position | President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) | eng | us_ofac_sdn | ofac-17809 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-17809 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17809 | eng | us_ofac_sdn | ofac-17809 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4fn | |||
Person:topics | sanction | us_trade_csl | ofac-17809 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17809 | |||