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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:birthDate1961-07-08engus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:birthPlaceVenezuelaengus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:countryveengus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:firstNameMiguel Alcidesengus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:gendermaleengus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:ida42e30f2be237d544cf672bcca00aeb982623b68us_trade_cslofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:id267e5edd8a559da95688e2425dba334bff0a7e38engus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:idNumber7.617.778engus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:lastNameVIVAS LANDINOengus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:nameVIVAS LANDINO, Miguel Alcidesus_trade_cslofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:nameMiguel Alcides VIVAS LANDINOengus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:nationalityveengus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:notesformer Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)engus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:passportNumberB0097656engus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:positionMajor General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)engus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17812engus_ofac_sdnofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:topicssanctionus_trade_cslofac-17812
NK-jLrHe5W3cRaBdD9B5CwWQwPerson:topicssanctionengus_ofac_sdnofac-17812
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