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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q12155652 | Person:address | Caracas | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:addressEntity | addr-eaeb57d3c281f17fd7aca1d3ae24b9d64e1f8c07 | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:birthDate | 1973-10-03 | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:country | ve | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:fatherName | FLEMING | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:gender | male | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:id | ccb9a5bc34e843e908e8b1b014784690c5e10712 | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:id | b5c13dbc3694cc01f3eac22500a34ff34cad6b4f | us_trade_csl | ofac-22744 | |||||
| Q12155652 | Person:idNumber | 11953485 | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:motherName | CABRERA | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:name | FLEMING CABRERA, Alejandro Antonio | us_trade_csl | ofac-22744 | |||||
| Q12155652 | Person:name | Alejandro Antonio FLEMING CABRERA | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:notes | Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:position | Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22744 | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:topics | sanction | eng | us_ofac_sdn | ofac-22744 | ||||
| Q12155652 | Person:topics | sanction | us_trade_csl | ofac-22744 | |||||