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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:birthDate1960-11-02engus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:birthPlaceVenezuelaengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:countryveengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:firstNameGustavo Enriqueengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:gendermaleengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:id4b46171e453807e5a444794ebd6bef82c402c346engus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:id8f604d12763cc23fecede00a59a7d9d86409a32eus_trade_cslofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:idNumber5.726.284engus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:lastNameGONZALEZ LOPEZengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:lastNameGONZÁLEZ LÓPEZengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:nameGustavo Enrique GONZALEZ LOPEZengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:nameGustavo Enrique GONZÁLEZ LÓPEZengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:nameGONZALEZ LOPEZ, Gustavo Enriqueus_trade_cslofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:nationalityveengus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:passportNumberB0111931engus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:positionDirector General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)engus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810engus_ofac_sdnofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:topicssanctionus_trade_cslofac-17810
NK-nqEzhPk5KHiF7LSiz9XSWZPerson:topicssanctionengus_ofac_sdnofac-17810
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