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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CQZwuPnvYrHD2DPz685CqYPerson:addressCaracasengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:addressEntityaddr-62a57afe544711cf189642dddf358bc00429208aengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:birthDate1965-12-31engus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:birthPlaceTigre, Anzoategui, Venezuelaengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:countryveengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:firstNameMaikelengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:gendermaleengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:ida2df32b8c8ddace55dc568f85f9eb3ee5c980fc8us_trade_cslofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:iddbc036c8946757c99599d78c1eab8476c796a7fcengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:idNumber6652632engus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:lastNameMORENO PÉREZengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:lastNameMORENO PEREZengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:nameMaikel Jose MORENO PEREZengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:nameMaikel José MORENO PÉREZengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:nameMORENO PEREZ, Maikel Joseus_trade_cslofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:nationalityveengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:passportNumber040471125engus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:passportNumber104063109engus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:positionPresident of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183engus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:topicssanctionengus_ofac_sdnofac-22183
NK-CQZwuPnvYrHD2DPz685CqYPerson:topicssanctionus_trade_cslofac-22183
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