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IDPropertyValueLangSource datasetSource IDFirst seen
Q66368451Person:addressCaracasengus_ofac_sdnofac-26397
Q66368451Person:addressEntityaddr-34670884b49c14e28a7f37a20a321075b12aa94aengus_ofac_sdnofac-26397
Q66368451Person:aliasIvan Hernandezengus_ofac_sdnofac-26397
Q66368451Person:aliasIvan Hernandez Dalaengus_ofac_sdnofac-26397
Q66368451Person:birthDate1966-05-18engus_ofac_sdnofac-26397
Q66368451Person:countryveengus_ofac_sdnofac-26397
Q66368451Person:firstNameIvanengus_ofac_sdnofac-26397
Q66368451Person:gendermaleengus_ofac_sdnofac-26397
Q66368451Person:id91700b64852bd3be8fb3dd584c19f3305357bbc9engus_ofac_sdnofac-26397
Q66368451Person:id8a39d8409eafa9e6b938de93f44b6b45bcc6df38us_trade_cslofac-26397
Q66368451Person:idNumber6961149engus_ofac_sdnofac-26397
Q66368451Person:lastNameHernandez Dalaengus_ofac_sdnofac-26397
Q66368451Person:lastNameHernandezengus_ofac_sdnofac-26397
Q66368451Person:nameHERNANDEZ DALA, Ivan Rafaelus_trade_cslofac-26397
Q66368451Person:nameIvan Rafael Hernandez Dalaengus_ofac_sdnofac-26397
Q66368451Person:nationalityveengus_ofac_sdnofac-26397
Q66368451Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397engus_ofac_sdnofac-26397
Q66368451Person:topicssanctionus_trade_cslofac-26397
Q66368451Person:topicssanctionengus_ofac_sdnofac-26397
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