NK-LT3c8gRfLPmXBhcwozRGJH | | Person:address | | Maracaibo | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:addressEntity | | addr-5ab91e5ed156ad7491b51fa1919158c744b6294a | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:birthDate | | 1970-07-03 | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:country | | ve | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:firstName | | Carlos Alberto | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:id | | 6d3762e17054d216031528a241a44fc9e30a0801 | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:id | | 2504513597b1ceb612da3bb8e9063554076228de | | us_trade_csl | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:idNumber | | 10352300 | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:lastName | | CALDERON CHIRINOS | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:name | | Carlos Alberto CALDERON CHIRINOS | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:name | | CALDERON CHIRINOS, Carlos Alberto | | us_trade_csl | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724 | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27724 | |
NK-LT3c8gRfLPmXBhcwozRGJH | | Person:topics | | sanction | | us_trade_csl | | ofac-27724 | |