NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:addressEntity | | addr-4e83d6df37555a3931d2f851aa6cd84e116a8cf0 | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:birthDate | | 1965-03-07 | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:country | | ve | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:firstName | | Lourdes | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:gender | | female | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:id | | 8c529510982a0b3ab09e4f97f30b8c5caea9db24 | | us_trade_csl | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:id | | 7f9e2f50275f01bf27329d71975992a1f777fd3c | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:idNumber | | 6726793 | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:lastName | | SUAREZ ANDERSON | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:lastName | | SUÁREZ ANDERSON | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:name | | SUAREZ ANDERSON, Lourdes Benicia | | us_trade_csl | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:name | | Lourdes Benicia SUAREZ ANDERSON | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:name | | Lourdes Benicia SUÁREZ ANDERSON | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:position | | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254 | eng | us_ofac_sdn | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:topics | | sanction | | us_trade_csl | | ofac-22254 | |
NK-eEX9CgiTVNdLSWTR8ecwrW | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22254 | |