NK-KSuZVkdKCu89c4fdmarCLU | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:addressEntity | | addr-4eb9db85a2b48a96cc879ddf6ea3a12f3215adfe | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:alias | | Miguel Dominguez | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:birthDate | | 1979-10-17 | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:firstName | | Miguel | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:id | | f42c894c27b3f08b59fc8e2fac79b502f327d602 | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:id | | 8e7854cc57b82ce81ad6550b2b18d7691a21017f | | us_trade_csl | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:idNumber | | 14444352 | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:lastName | | Dominguez | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:lastName | | Dominguez Ramirez | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:name | | Jose Miguel Dominguez Ramirez | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:name | | DOMINGUEZ RAMIREZ, Jose Miguel | | us_trade_csl | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424 | eng | us_ofac_sdn | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:topics | | sanction | | us_trade_csl | | ofac-26424 | |
NK-KSuZVkdKCu89c4fdmarCLU | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26424 | |