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IDPropertyValueLangSource datasetSource IDFirst seen
NK-K5qq6euVgSejAK9JnCUiDEPerson:birthDate1965-07-12engus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:countryveengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:firstNameManuel Gregorioengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:gendermaleengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:idbbe2de321d86fb5e90bf90df9831a1db7dd3fb1cengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:idba72b18f42fc2512c538310fcbed6e0b421facf3us_trade_cslofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:idNumber6.976.131engus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:lastNameBERNAL MARTÍNEZengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:lastNameBERNAL MARTINEZengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:nameManuel Gregorio BERNAL MARTÍNEZengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:nameManuel Gregorio BERNAL MARTINEZengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:nameBERNAL MARTINEZ, Manuel Gregorious_trade_cslofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:nationalityveengus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:passportNumber0502004engus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:positionBrigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)engus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816engus_ofac_sdnofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:topicssanctionus_trade_cslofac-17816
NK-K5qq6euVgSejAK9JnCUiDEPerson:topicssanctionengus_ofac_sdnofac-17816
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