NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:addressEntity | | addr-04eda62c76d92723ccd532df7e34b0cb1b6a2449 | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:birthDate | | 1968-02-28 | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:firstName | | Rafael | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:id | | 6fcdc99acfb3cae7cc358dcef47b84c5039499d0 | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:id | | d8c92a96a2550fb4c566e8ec67e0f06285e4fa25 | | us_trade_csl | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:idNumber | | 6250588 | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:lastName | | Blanco Marrero | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:name | | Rafael Ramón Blanco Marrero | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:name | | Rafael Ramon Blanco Marrero | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:name | | BLANCO MARRERO, Rafael Ramon | | us_trade_csl | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041 | eng | us_ofac_sdn | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:topics | | sanction | | us_trade_csl | | ofac-27041 | |
NK-XKQAYzUVEDQTZhiRTLeyv6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27041 | |