ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q5232893 | Person:address | Villas Martinique Casa 131 El Morro, Lecherias | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:addressEntity | addr-6396ac35686f39f2f07e4fe8421cca5e42266e6b | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:birthDate | 1959-04-03 | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:birthPlace | Puerto La Cruz, Estado Anzoategui, Venezuela | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:country | ve | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:firstName | David | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:gender | male | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:id | 1b5b377185f56864b60383ae7b1a540b2e1f6b69 | us_trade_csl | ofac-29221 | |||||
Q5232893 | Person:id | bc6563831170ee10bcd4f584648ad12040172da5 | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:idNumber | V-4719253 | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:lastName | De Lima Salas | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:name | DE LIMA SALAS, David Eugenio | us_trade_csl | ofac-29221 | |||||
Q5232893 | Person:name | David Eugenio De Lima Salas | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:nationality | ve | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:passportNumber | 144763935 | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221 | eng | us_ofac_sdn | ofac-29221 | ||||
Q5232893 | Person:topics | sanction | us_trade_csl | ofac-29221 | |||||
Q5232893 | Person:topics | sanction | eng | us_ofac_sdn | ofac-29221 |