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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Xq9C2RahNMPqNpzfvV85fJPerson:birthDate1972-10-31engus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:countryveengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:fatherNameFARIASengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:fatherNameFARÍASengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:firstNameErikaengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:genderfemaleengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:idfaefc03d32aeaa32886aaba2988e5284a7dd8f42engus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:id8c168ec847adc821f07c57b3709c2b7379e26aa3us_trade_cslofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:idNumber9493443engus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:motherNamePEÑAengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:motherNamePENAengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:nameErika del Valle FARIAS PENAengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:nameFARIAS PENA, Erika del Valleus_trade_cslofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:nameErika del Valle FARÍAS PEÑAengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:nationalityveengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:positionConstituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes Stateengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22808engus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:topicssanctionengus_ofac_sdnofac-22808
NK-Xq9C2RahNMPqNpzfvV85fJPerson:topicssanctionus_trade_cslofac-22808
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