Statements: Nelson Reinaldo LEPAJE SALAZAR

Canonical ID: NK-kv9iYUi2zjyjqu59RDj5oG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressARAGUA, ARAGUA, VENengus_sam_exclusionsusgsa-s4mr6hj7v
Person:addressAraguaengus_ofac_sdnofac-23985
Person:addressEntityaddr-e68da9b057355622f27ad70a066e50888d385a8eengus_ofac_sdnofac-23985
Person:birthDate1969-04-24engus_ofac_sdnofac-23985
Person:citizenshipveengus_ofac_sdnofac-23985
Person:countryveca_dfatd_sema_sanctionsca-sema-62587b3966769a93139d052f258b55d3a824d5c2
Person:countryveengus_sam_exclusionsusgsa-s4mr6hj7v
Person:countryveengus_ofac_sdnofac-23985
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj7v
Person:firstNameNelson Reinaldoca_dfatd_sema_sanctionsca-sema-62587b3966769a93139d052f258b55d3a824d5c2
Person:firstNameNelsonengus_ofac_sdnofac-23985
Person:firstNameNELSON REINALDOengus_sam_exclusionsusgsa-s4mr6hj7v
Person:gendermaleengus_ofac_sdnofac-23985
Person:id9ae41f184cd5e7aeece5db1ec7a91899cf67f1fbengus_ofac_sdnofac-23985
Person:id96210b7efecd11e35c68f4dfa8ab8c9c6ddf58a5engus_sam_exclusionsusgsa-s4mr6hj7v
Person:idb31002a5a5ca5c754c92460441432cd1ac27590eca_dfatd_sema_sanctionsca-sema-62587b3966769a93139d052f258b55d3a824d5c2
Person:idccc4aee9166cef2c629d337ac9f48105b5b93392us_trade_cslofac-23985
Person:idNumber10049353engus_ofac_sdnofac-23985
Person:lastNameLEPAJE SALAZARengus_sam_exclusionsusgsa-s4mr6hj7v
Person:lastNameLEPAJE SALAZARca_dfatd_sema_sanctionsca-sema-62587b3966769a93139d052f258b55d3a824d5c2
Person:lastNameLEPAJE SALAZARengus_ofac_sdnofac-23985
Person:middleNameReinaldoengus_ofac_sdnofac-23985
Person:nameLEPAJE SALAZAR, Nelson Reinaldous_trade_cslofac-23985
Person:nameNelson Reinaldo LEPAJE SALAZARengus_ofac_sdnofac-23985
Person:nameNELSON REINALDO LEPAJE SALAZARengus_sam_exclusionsusgsa-s4mr6hj7v
Person:nameNelson Reinaldo LEPAJE SALAZARca_dfatd_sema_sanctionsca-sema-62587b3966769a93139d052f258b55d3a824d5c2
Person:passportNumber064906043engus_ofac_sdnofac-23985
Person:passportNumber009551291engus_ofac_sdnofac-23985
Person:positionActed in the Capacity of the Head of the Office of the National Treasuryengus_ofac_sdnofac-23985
Person:programIdUS-VENengus_ofac_sdnofac-23985
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-62587b3966769a93139d052f258b55d3a824d5c2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23985engus_ofac_sdnofac-23985
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj7v
Person:topicssanctionus_trade_cslofac-23985
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-62587b3966769a93139d052f258b55d3a824d5c2
Person:topicssanctionengus_ofac_sdnofac-23985
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