NK-ULke969hyoqRz99m3TnyH5 | | Person:address | | Maracaibo | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:addressEntity | | addr-1da40051d216423c305b7c4e57b303829c36c01a | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:birthDate | | 1950-10-12 | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:birthPlace | | San Rafael del Mojan, Zulia, Venezuela | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:firstName | | Calixto | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:id | | dc65de18ac62c8885dc9c0a12822c5e2e9f05cde | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:id | | 2a00f708de6b70076a9843e19e9ebdc69f274e05 | | us_trade_csl | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:idNumber | | 3264031 | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:lastName | | ORTEGA RIOS | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:lastName | | ORTEGA RÍOS | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:name | | ORTEGA RIOS, Calixto Antonio | | us_trade_csl | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:name | | Calixto Antonio ORTEGA RÍOS | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:name | | Calixto Antonio ORTEGA RIOS | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:position | | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22256 | eng | us_ofac_sdn | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:topics | | sanction | | us_trade_csl | | ofac-22256 | |
NK-ULke969hyoqRz99m3TnyH5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22256 | |