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Canonical ID: NK-Vqhe5ni9a8ks5DjQNLXpTB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1981-04-04 | eng | us_ofac_sdn | ofac-29669 | |||
Person:birthPlace | Guanipa, Anzoategui, Venezuela | eng | us_ofac_sdn | ofac-29669 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrdvjn4 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-29669 | |||
Person:country | ve | ve_asamblea_nacional | ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e | ||||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjn4 | |||
Person:fatherName | BENAVIDES | eng | us_ofac_sdn | ofac-29669 | |||
Person:firstName | Williams | eng | us_ofac_sdn | ofac-29669 | |||
Person:firstName | WILLIAMS JOSE | eng | us_sam_exclusions | usgsa-s4mrdvjn4 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29669 | |||
Person:id | e6fc6ea0cdb3dfefe4ad81c196e42bec20a440bf | eng | us_ofac_sdn | ofac-29669 | |||
Person:id | ccf5da3dd963b2a63fbc211ece26ac241c52eeef | ve_asamblea_nacional | ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e | ||||
Person:id | bb9a4e473c15164d8c627445cbecfbfc1965793f | us_trade_csl | ofac-29669 | ||||
Person:id | 81d6f3a4539c53799d8de314e961aa53d1f8b08d | eng | us_sam_exclusions | usgsa-s4mrdvjn4 | |||
Person:idNumber | V-15631775 | eng | us_ofac_sdn | ofac-29669 | |||
Person:lastName | BENAVIDES RONDON | eng | us_sam_exclusions | usgsa-s4mrdvjn4 | |||
Person:motherName | RONDON | eng | us_ofac_sdn | ofac-29669 | |||
Person:name | Williams José Benavides Rondón | ve_asamblea_nacional | ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e | ||||
Person:name | Williams Jose BENAVIDES RONDON | eng | us_ofac_sdn | ofac-29669 | |||
Person:name | BENAVIDES RONDON, Williams Jose | us_trade_csl | ofac-29669 | ||||
Person:name | WILLIAMS JOSE BENAVIDES RONDON | eng | us_sam_exclusions | usgsa-s4mrdvjn4 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-29669 | |||
Person:sourceUrl | https://www.asambleanacional.gob.ve/diputado/benavides-rondonwilliams-jose | ve_asamblea_nacional | ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29669 | eng | us_ofac_sdn | ofac-29669 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjn4 | |||
Person:topics | sanction | us_trade_csl | ofac-29669 | ||||
Person:topics | role.pep | ve_asamblea_nacional | ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29669 | |||