ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q19665831 | Person:birthDate | 1961-11-03 | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:birthPlace | Barinas, Venezuela | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:country | ve | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:fatherName | MELENDEZ | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:fatherName | MELÉNDEZ | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:firstName | Carmen | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:gender | female | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:id | a8d9cdd33dafbed6ae03466ab49e9e69e2657d3c | us_trade_csl | ofac-22809 | |||||
Q19665831 | Person:id | 86d57942eb883eb7daaccb7d65e879814703638e | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:idNumber | 8146803 | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:motherName | RIVAS | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:name | Carmen Teresa MELENDEZ RIVAS | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:name | MELENDEZ RIVAS, Carmen Teresa | us_trade_csl | ofac-22809 | |||||
Q19665831 | Person:name | Carmen Teresa MELÉNDEZ RIVAS | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:nationality | ve | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:position | Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22809 | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:topics | sanction | eng | us_ofac_sdn | ofac-22809 | ||||
Q19665831 | Person:topics | sanction | us_trade_csl | ofac-22809 |