NK-nAuL5zXBFmiz48UpUtPXBN | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:addressEntity | | addr-63a21c8b48c48d09631d7d81067096d603e4bf0d | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:birthDate | | 1964-03-09 | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:country | | ve | eng | us_klepto_hr_visa | | us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:firstName | | Eustiquio | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:id | | 3678df9bc37a09ef21d839adb94db9cd6d172f5d | | us_trade_csl | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:id | | ba305cca218df90d9cd668fb4e5df96f034c6288 | eng | us_klepto_hr_visa | | us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:id | | c5b7c66b35bf620cdc7714333aa096c1bfc247cf | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:idNumber | | 8435812 | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:lastName | | Lugo Gómez | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:lastName | | Lugo Gomez | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:name | | Eustiquio José Lugo Gómez | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:name | | Eustiquio Jose Lugo Gomez | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:name | | LUGO GOMEZ, Eustiquio Jose | | us_trade_csl | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:name | | Eustiquio Jose Lugo Gomez | eng | us_klepto_hr_visa | | us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26947 | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:topics | | sanction | | us_trade_csl | | ofac-26947 | |
NK-nAuL5zXBFmiz48UpUtPXBN | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez | |