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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nhMotrLhj8w88anyeSSZv4Person:birthDate1961-06-13engus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:birthPlaceVenezuelaengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:countryveengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:firstNameAntonio Joséengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:firstNameAntonio Joseengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:gendermaleengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:id9622b1f43a8abc2060c5a5b69d41a266328ab0afengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:idc7c9543c459321098476aa51eb62c1a75594ccfeus_trade_cslofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:idNumber6.371.374engus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:lastNameBenavides Torresengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:nameAntonio Jose Benavides Torresengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:nameAntonio José Benavides Torresengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:nameBENAVIDES TORRES, Antonio Joseus_trade_cslofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:nationalityveengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:notesformer Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)engus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:passportNumber026719333engus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:positionMajor General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)engus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17808engus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:topicssanctionengus_ofac_sdnofac-17808
NK-nhMotrLhj8w88anyeSSZv4Person:topicssanctionus_trade_cslofac-17808
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