Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q5938504 | Person:address | Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracas | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:addressEntity | addr-055942b28f826000f803fb25f679a7aa324be485 | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:birthDate | 1952-12-21 | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:birthPlace | Caicara del Orinoco, Bolivar, Venezuela | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:country | ve | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:fatherName | GUTIERREZ | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:firstName | Jose | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:gender | male | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:id | fb47b5e77aab885269a4e5246a2b9e6a05726834 | us_trade_csl | ofac-29665 | |||||
| Q5938504 | Person:id | a01f72edaea4b05598a2c6dd467b24b6130a72e2 | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:idNumber | V-1565144 | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:motherName | PARRA | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:name | GUTIERREZ PARRA, Jose Bernabe | us_trade_csl | ofac-29665 | |||||
| Q5938504 | Person:name | Jose Bernabe GUTIERREZ PARRA | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:nationality | ve | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:passportNumber | 068637114 | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29665 | eng | us_ofac_sdn | ofac-29665 | ||||
| Q5938504 | Person:topics | sanction | us_trade_csl | ofac-29665 | |||||
| Q5938504 | Person:topics | sanction | eng | us_ofac_sdn | ofac-29665 | ||||