Statements: Jesus Rafael VILLAMIZAR GOMEZ

Canonical ID: NK-nFDQPUNn4idpchYJLJJQa9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23
`Person:addressEntity`	`addr-d9396595d99cbda990432ebdbd2566f8d293813b`	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:birthDate`	1971-12-21	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23
`Person:fatherName`	VILLAMIZAR	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:firstName`	JESUS RAFAEL	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:id`	1fe28a39b0facdf4b0ae37294a92a4378f2b7cbf	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-02-23
`Person:id`	d9b89eec4781767d82b16f5ecbd3a6cedd7564a6		us_trade_csl	`ofac-51088`	2024-11-27
`Person:id`	0b10967daf4fe34d7a222787ae9383621f154c6d	eng	us_ofac_sdn	`ofac-51088`	2025-06-02
`Person:idNumber`	V10794553	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:lastName`	VILLAMIZAR GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23
`Person:middleName`	Rafael	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:motherName`	GOMEZ	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:name`	Jesus Rafael VILLAMIZAR GOMEZ	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:name`	JESUS RAFAEL VILLAMIZAR GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23
`Person:name`	VILLAMIZAR GOMEZ, Jesus Rafael		us_trade_csl	`ofac-51088`	2024-11-27
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51088`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51088	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-51088`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51088`	2024-11-27
`Person:uniqueEntityId`	YGMUUCE2Q475	eng	us_sam_exclusions	`usgsa-s4mrvjr8q`	2025-01-23

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