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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8fbaYda7K7toqDwqgbCUdwPerson:birthDate1963-08-19engus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:countryveengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:fatherNameGARCIAengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:fatherNameGARCÍAengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:firstNameFranklinengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:gendermaleengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:idad9ef5ae8e7b6b9f4b07c9c58204b11a71a354ebus_trade_cslofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:id6e65258a2360b7219d182195f2c876936df3115eengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:idNumber9125430engus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:motherNameDUQUEengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:nameFranklin Horacio GARCIA DUQUEengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:nameGARCIA DUQUE, Franklin Horacious_trade_cslofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:nameFranklin Horacio GARCÍA DUQUEengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:nationalityveengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:positionFormer National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forcesengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749engus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:topicssanctionengus_ofac_sdnofac-22749
NK-8fbaYda7K7toqDwqgbCUdwPerson:topicssanctionus_trade_cslofac-22749
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