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IDPropertyValueLangSource datasetSource IDFirst seen
Q4499867Person:addressLa Guairaengus_ofac_sdnofac-26419
Q4499867Person:addressEntityaddr-41d0af0ce633b980db21b8c2a6708964e8c406d2engus_ofac_sdnofac-26419
Q4499867Person:aliasJorge Garcia Carneiroengus_ofac_sdnofac-26419
Q4499867Person:birthDate1952-02-08engus_ofac_sdnofac-26419
Q4499867Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-26419
Q4499867Person:countryveengus_ofac_sdnofac-26419
Q4499867Person:firstNameJorgeengus_ofac_sdnofac-26419
Q4499867Person:gendermaleengus_ofac_sdnofac-26419
Q4499867Person:iddf324de6ebe035bc4134106912c02fea94a2d27aus_trade_cslofac-26419
Q4499867Person:idcc6904a98c50372c92167a4778c2996b07fcc5b0engus_ofac_sdnofac-26419
Q4499867Person:idNumber4169273engus_ofac_sdnofac-26419
Q4499867Person:lastNameGarcia Carneiroengus_ofac_sdnofac-26419
Q4499867Person:nameGARCIA CARNEIRO, Jorge Luisus_trade_cslofac-26419
Q4499867Person:nameJorge Luis Garcia Carneiroengus_ofac_sdnofac-26419
Q4499867Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26419engus_ofac_sdnofac-26419
Q4499867Person:topicssanctionus_trade_cslofac-26419
Q4499867Person:topicssanctionengus_ofac_sdnofac-26419
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