Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:address`	Caracas	eng	us_ofac_sdn	ofac-23130	2023-11-17
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:addressEntity`	addr-23c6ed861f42d27eb7b081eed0b427dd55f445c0	eng	us_ofac_sdn	ofac-23130	2023-11-02
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:birthDate`	1971-02-20	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:country`	ve	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:firstName`	Jorge	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:gender`	male	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:id`	08411caffffcfe164317db300a81c5cdfbec456b		us_trade_csl	ofac-23130	2024-05-07
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:id`	92753e37c63f76c5c49b20bf899293f4575e7cfe	eng	us_ofac_sdn	ofac-23130	2023-11-17
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:idNumber`	8714253	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:lastName`	Marquez Monsalve	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:name`	Jorge Elieser Marquez Monsalve	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:name`	MARQUEZ MONSALVE, Jorge Elieser		us_trade_csl	ofac-23130	2024-05-07
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:nationality`	ve	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:position`	Venezuela's Minister of the Office of the Presidency	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130	eng	us_ofac_sdn	ofac-23130	2023-04-20
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:topics`	sanction		us_trade_csl	ofac-23130	2024-05-07
NK-MhdYbPdWtbxgbykWe7sT5a	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-23130	2023-04-20

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