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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jFumzzwSzGoiv7vwD9SM7PPerson:addressSucreengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:addressEntityaddr-2d9b40d0a5260ba9b4fd9663f0807e84910a568fengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:birthDate1947-12-13engus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:birthPlaceZulia, Venezuelaengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:countryveengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:firstNameCarmenengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:genderfemaleengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:id9fa4bf813e8a944f2dd5ec0035f1697f44c872e8us_trade_cslofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:id1fd47b3cad55a096f4eecc6fc778656d02cb4200engus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:idNumber3507807engus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:lastNameZULETA DE MERCHÁNengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:lastNameZULETA DE MERCHANengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:nameCarmen Auxiliadora ZULETA DE MERCHANengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:nameCarmen Auxiliadora ZULETA DE MERCHÁNengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:nameZULETA DE MERCHAN, Carmen Auxiliadoraus_trade_cslofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:nationalityveengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:passportNumber045729072engus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:positionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22250engus_ofac_sdnofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:topicssanctionus_trade_cslofac-22250
NK-jFumzzwSzGoiv7vwD9SM7PPerson:topicssanctionengus_ofac_sdnofac-22250
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