NK-VGUmSLrXmfBAoujPAjaGRG | | Person:address | | Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:addressEntity | | addr-2787f9d16bf4a0d496179a9206579dd220e8de99 | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:birthDate | | 1963-06-13 | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:birthPlace | | Puerto Ayacucho, Venezuela | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:country | | ve | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:fatherName | | Gutierrez | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:id | | fdc09e0bec111ea879f0ccdd2987b1e3e0a6202c | | us_trade_csl | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:id | | 2fe05b863d0bd6c15dc44c79d1a6c66556c5bc43 | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:idNumber | | V-7048576 | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:motherName | | Parra | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:name | | Jose Luis Gutierrez Parra | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:name | | GUTIERREZ PARRA, Jose Luis | | us_trade_csl | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:passportNumber | | 108109658 | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365 | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29365 | |
NK-VGUmSLrXmfBAoujPAjaGRG | | Person:topics | | sanction | | us_trade_csl | | ofac-29365 | |