Canonical ID: NK-jLrHe5W3cRaBdD9B5CwWQw
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1961-07-08 | eng | us_ofac_sdn | ofac-17812 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-17812 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-17812 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-17812 | |||
Person:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4fv | |||
Person:firstName | MIGUEL ALCIDES | eng | us_sam_exclusions | usgsa-s4mr4k4fv | |||
Person:firstName | Miguel Alcides | eng | us_ofac_sdn | ofac-17812 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-17812 | |||
Person:id | c21769c03d320532794c2c7cea4e2d17668af676 | eng | us_ofac_sdn | ofac-17812 | |||
Person:id | 68b0193a93183069b8755747d48c19b4fbb79b58 | eng | us_sam_exclusions | usgsa-s4mr4k4fv | |||
Person:id | a42e30f2be237d544cf672bcca00aeb982623b68 | us_trade_csl | ofac-17812 | ||||
Person:idNumber | 7.617.778 | eng | us_ofac_sdn | ofac-17812 | |||
Person:lastName | VIVAS LANDINO | eng | us_ofac_sdn | ofac-17812 | |||
Person:lastName | VIVAS LANDINO | eng | us_sam_exclusions | usgsa-s4mr4k4fv | |||
Person:name | VIVAS LANDINO, Miguel Alcides | us_trade_csl | ofac-17812 | ||||
Person:name | Miguel Alcides VIVAS LANDINO | eng | us_ofac_sdn | ofac-17812 | |||
Person:name | MIGUEL ALCIDES VIVAS LANDINO | eng | us_sam_exclusions | usgsa-s4mr4k4fv | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-17812 | |||
Person:notes | former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) | eng | us_ofac_sdn | ofac-17812 | |||
Person:passportNumber | B0097656 | eng | us_ofac_sdn | ofac-17812 | |||
Person:position | Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) | eng | us_ofac_sdn | ofac-17812 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-17812 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17812 | eng | us_ofac_sdn | ofac-17812 | |||
Person:topics | sanction | us_trade_csl | ofac-17812 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17812 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4fv |