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IDPropertyValueLangSource datasetSource IDFirst seen
Q5232893Person:addressVillas Martinique Casa 131 El Morro, Lecheriasengus_ofac_sdnofac-29221
Q5232893Person:addressEntityaddr-6396ac35686f39f2f07e4fe8421cca5e42266e6bengus_ofac_sdnofac-29221
Q5232893Person:birthDate1959-04-03engus_ofac_sdnofac-29221
Q5232893Person:birthPlacePuerto La Cruz, Estado Anzoategui, Venezuelaengus_ofac_sdnofac-29221
Q5232893Person:countryveengus_ofac_sdnofac-29221
Q5232893Person:firstNameDavidengus_ofac_sdnofac-29221
Q5232893Person:gendermaleengus_ofac_sdnofac-29221
Q5232893Person:id1b5b377185f56864b60383ae7b1a540b2e1f6b69us_trade_cslofac-29221
Q5232893Person:idbc6563831170ee10bcd4f584648ad12040172da5engus_ofac_sdnofac-29221
Q5232893Person:idNumberV-4719253engus_ofac_sdnofac-29221
Q5232893Person:lastNameDe Lima Salasengus_ofac_sdnofac-29221
Q5232893Person:nameDE LIMA SALAS, David Eugenious_trade_cslofac-29221
Q5232893Person:nameDavid Eugenio De Lima Salasengus_ofac_sdnofac-29221
Q5232893Person:nationalityveengus_ofac_sdnofac-29221
Q5232893Person:passportNumber144763935engus_ofac_sdnofac-29221
Q5232893Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221engus_ofac_sdnofac-29221
Q5232893Person:topicssanctionus_trade_cslofac-29221
Q5232893Person:topicssanctionengus_ofac_sdnofac-29221
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