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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aXoHrAVwQhwctPuTXc5iBVPerson:birthDate1969-12-16engus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:birthPlaceCaucagua, Miranda, Venezuelaengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:countryveengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:firstNameEliasengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:firstNameElíasengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:gendermaleengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:idc4dcd30a4880dd49267f2a62406997781273fa63engus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:idf13f1f704438e5eeed3a687fd59c60291b223194us_trade_cslofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:idNumber10096662engus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:lastNameJaua Milanoengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:nameElías José Jaua Milanoengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:nameJAUA MILANO, Elias Joseus_trade_cslofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:nameElias Jose Jaua Milanoengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:nationalityveengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:notesFormer Executive Vice President of Venezuelaengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:positionHead of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missionsengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22748engus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:topicssanctionengus_ofac_sdnofac-22748
NK-aXoHrAVwQhwctPuTXc5iBVPerson:topicssanctionus_trade_cslofac-22748
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