Statements: Socorro Elizabeth Hernandez de Hernandez

Canonical ID: Q63098872 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-23127
Person:addressCaracas, Capital Districtenggb_hmt_sanctionsgb-hmt-13695
Person:addressCapital District, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:addressCaracas, Capital District, Venezuelagb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn58
Person:addressEntityaddr-9e576235f87378e72dc56c5b7175941e2699a00fenggb_hmt_sanctionsgb-hmt-13695
Person:addressEntityaddr-39e80fa694242ace38b9deb36d9547f21671cb5aengus_ofac_sdnofac-23127
Person:aliasSocorro Elizabeth Hernandez de Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:aliasSocorro Elizabeth Hernández de Hernándezenggb_hmt_sanctionsgb-hmt-13695
Person:aliasSocorro Elizabeth Hernández Hernándezenggb_hmt_sanctionsgb-hmt-13695
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13695
Person:birthDate1952eu_travel_banseu-tb-logical-117545
Person:birthDate1952-03-11eu_fsfeu-fsf-eu-4638-88
Person:birthDate1952eu_fsfeu-fsf-eu-4638-88
Person:birthDate1952-03-11enggb_hmt_sanctionsgb-hmt-13695
Person:birthDate1952-03-11ch_seco_sanctionsch-seco-39352
Person:birthDate1952be_fod_sanctionseu-fsf-eu-4638-88
Person:birthDate1952-03-11enggb_fcdo_sanctionsgb-fcdo-ven0014
Person:birthDate1952-03-11gb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:birthDate1952wikidataQ63098872
Person:birthDate1952-03-11engus_ofac_sdnofac-23127
Person:birthDate1952-03-11be_fod_sanctionseu-fsf-eu-4638-88
Person:birthDate1952-03-11framc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:birthDate1952-03-11frafr_tresor_gels_avoirfr-ga-1695
Person:birthDate1952-03-11eu_travel_banseu-tb-logical-117545
Person:birthPlaceCaracas, Capital Districtenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:birthPlaceCaracas, Capital Districtenggb_hmt_sanctionsgb-hmt-13695
Person:birthPlaceCaracas, Capital District Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:citizenshipveengus_ofac_sdnofac-23127
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn58
Person:countryveca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:countryveengus_ofac_sdnofac-23127
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:countryveenggb_hmt_sanctionsgb-hmt-13695
Person:createdAt2025-01-10eu_fsfeu-fsf-eu-4638-88
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn58
Person:createdAt2020-11-13be_fod_sanctionseu-fsf-eu-4638-88
Person:createdAt2018-07-10ch_seco_sanctionsch-seco-39352
Person:createdAt2018-06-26enggb_hmt_sanctionsgb-hmt-13695
Person:firstNameSocorroengus_ofac_sdnofac-23127
Person:firstNameSOCORRO ELIZABETHengus_sam_exclusionsusgsa-s4mr6hn58
Person:firstNameSocorro Elizabethfrafr_tresor_gels_avoirfr-ga-1695
Person:firstNameSocorroenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:firstNameSocorroenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:firstNameSocorroenggb_hmt_sanctionsgb-hmt-13695
Person:firstNameSocorro Elizabethframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:firstNameSocorroch_seco_sanctionsch-seco-39352
Person:firstNameSocorro Elizabethca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-1695
Person:genderfemaleeu_travel_banseu-tb-logical-117545
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13695
Person:genderfemalech_seco_sanctionsch-seco-39352
Person:genderfemaleframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:genderfemaleengus_ofac_sdnofac-23127
Person:genderfemaleeu_fsfeu-fsf-eu-4638-88
Person:genderfemalebe_fod_sanctionseu-fsf-eu-4638-88
Person:genderfemaleengwikidataQ63098872
Person:idac98e70b78b335718198f3548f315991d9b70828eu_fsfeu-fsf-eu-4638-88
Person:id52f98b85944a0e12fc7481b5330ebfe5c27bb96aengus_ofac_sdnofac-23127
Person:id6e387241c30a86698bb5afabc21cda398ee0e840us_trade_cslofac-23127
Person:id43f3f82bdd3e9ba53679ca2839b553a795bb939deu_travel_banseu-tb-logical-117545
Person:id89f0d86e6d447d14f40478b95ffd973e4837e1acca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:id78a0e2c216c9efb93daec5fb53a25b6087c4470eframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
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Person:id6df0ee61a1057e1c7175b85ff03252fb4b1cfe89wikidataQ63098872
Person:idce504423e697f0a37beb2b0c90fa47b40a30085denggb_fcdo_sanctionsgb-fcdo-ven0014
Person:ideff792351d0a97407e0e7568386247f826ac9c95gb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:id501cff6949e3ab8cf1ab5e1eda7206ad1c584d14be_fod_sanctionseu-fsf-eu-4638-88
Person:idc9dad63a7082acb2239ae1466d896ad887b0e3adengus_sam_exclusionsusgsa-s4mr6hn58
Person:id0f7f5f751fbf00ec737b23f57182ed10475d42dcch_seco_sanctionsch-seco-39352
Person:ida3b4b5efbff55c32614f704e31492634fd9f10c4enggb_hmt_sanctionsgb-hmt-13695
Person:id493c301a0d8ac2bd7b8f4d7c0bb1941e28290930enggb_hmt_sanctionsgb-hmt-13695
Person:idNumber3977396engus_ofac_sdnofac-23127
Person:idNumber3977396enggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHernández De Hernándezch_seco_sanctionsch-seco-39352
Person:lastNameHernandez de Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHERNÁNDEZ HERNÁNDEZframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:lastNameHernandez Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:lastNameHernandez de Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:lastNameHernandez Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHERNÁNDEZ HERNÁNDEZca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:lastNameHERNANDEZ DE HERNANDEZengus_sam_exclusionsusgsa-s4mr6hn58
Person:lastNameHERNÁNDEZ DE HERNÁNDEZfrafr_tresor_gels_avoirfr-ga-1695
Person:lastNameHERNÁNDEZ DE HERNÁNDEZengus_ofac_sdnofac-23127
Person:lastNameHernandez de Hernandezengus_ofac_sdnofac-23127
Person:lastNameHERNANDEZ HERNANDEZenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:middleNameElizabethengus_ofac_sdnofac-23127
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13695
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-39352
Person:nameSocorro Elizabeth HERNÁNDEZeu_fsfeu-fsf-eu-4638-88
Person:nameSocorro Elizabeth HERNÁNDEZ HERNÁNDEZframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:nameSocorro Elizabeth Hernandez de Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:nameSocorro Elizabeth Hernandez Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:nameSocorro Elizabeth HERNÁNDEZ HERNÁNDEZca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:nameHERNANDEZ DE HERNANDEZ, Socorro Elizabethus_trade_cslofac-23127
Person:nameSocorro Elizabeth HERNÁNDEZ DE HERNÁNDEZfrafr_tresor_gels_avoirfr-ga-1695
Person:nameSocorro Elizabeth HernándeznldwikidataQ63098872
Person:nameSocorro HernándezspawikidataQ63098872
Person:nameSocorro HERNANDEZ HERNANDEZgb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:nameSocorro Elizabeth Hernández De Hernándezch_seco_sanctionsch-seco-39352
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