Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q1227076 | Person:birthDate | 1963-04-15 | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:country | ve | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:firstName | Diosdado | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:gender | male | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:id | 0a8611cd08470ca57b7df0a340b52c407514d3d1 | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:id | 7b93b49647450006521ce445e822fb1d7742a612 | us_trade_csl | ofac-24424 | |||||
| Q1227076 | Person:idNumber | 8370825 | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:lastName | Cabello Rondon | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:lastName | Cabello Rondón | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:name | Diosdado Cabello Rondón | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:name | CABELLO RONDON, Diosdado | us_trade_csl | ofac-24424 | |||||
| Q1227076 | Person:name | Diosdado Cabello Rondon | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:nationality | ve | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:passportNumber | A0237802 | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24424 | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:topics | sanction | eng | us_ofac_sdn | ofac-24424 | ||||
| Q1227076 | Person:topics | sanction | us_trade_csl | ofac-24424 | |||||