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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:addressCaracasengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:addressEntityaddr-ec5952a892fbd8a7ad0789658a59d53684801f6fengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946-04-27engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthPlaceCaracas, Capital District, Venezuelaengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:countryveengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:firstNameLuisengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:gendermaleengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:id7a860d5f5408510c9218f20a9c2e7513199d9995engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:id7983c41413637753b9c10d9c6b611e038ba13d5eus_trade_cslofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:idNumber2940803engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:lastNameDAMIANI BUSTILLOSengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando DAMIANI BUSTILLOSengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameDAMIANI BUSTILLOS, Luis Fernandous_trade_cslofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nationalityveengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:passportNumber103679620engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:positionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22252engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctionengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctionus_trade_cslofac-22252
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