Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q1185484 | Person:alias | Ramon Carrizales | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:birthDate | 1952-11-08 | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:country | ve | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:firstName | Ramon | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:gender | male | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:id | 185e27b81bf3697a7dab9f32f620a610cc43081d | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:id | bc36d5ddb7093b4413f9a4ea7b8e109587a93b5b | us_trade_csl | ofac-26417 | |||||
| Q1185484 | Person:idNumber | 2516238 | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:lastName | Carrizalez Rengifo | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:lastName | Carrizales | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:name | Ramon Alonso Carrizalez Rengifo | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:name | CARRIZALEZ RENGIFO, Ramon Alonso | us_trade_csl | ofac-26417 | |||||
| Q1185484 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26417 | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:topics | sanction | eng | us_ofac_sdn | ofac-26417 | ||||
| Q1185484 | Person:topics | sanction | us_trade_csl | ofac-26417 | |||||