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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q1672761 | Person:address | Caracas | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:addressEntity | addr-cc65468b9ec1a73af62bef6e8b8bd63ff1a87bb1 | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:birthDate | 1967-03-09 | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:birthPlace | San Cristobal, Tachira, Venezuela | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:country | ve | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:firstName | María | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:firstName | Maria | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:gender | female | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:id | f72917521fe4fa006419b7060ef590d944443f98 | us_trade_csl | ofac-22754 | |||||
| Q1672761 | Person:id | 34051bd06d2202b7ce88a143bd891ca7dda1e0e8 | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:idNumber | 9242760 | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:lastName | VARELA RANGEL | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:name | María Iris VARELA RANGEL | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:name | VARELA RANGEL, Maria Iris | us_trade_csl | ofac-22754 | |||||
| Q1672761 | Person:name | Maria Iris VARELA RANGEL | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:nationality | ve | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:passportNumber | 8882000 | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:position | Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22754 | eng | us_ofac_sdn | ofac-22754 | ||||
| Q1672761 | Person:topics | sanction | us_trade_csl | ofac-22754 | |||||
| Q1672761 | Person:topics | sanction | eng | us_ofac_sdn | ofac-22754 | ||||