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Canonical ID: NK-24k9PZGKdYTmzHPDJfTUSR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-09-13 | us_ofac_sdn | ofac-51256 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-51256 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvjr8w | ||||
Person:country | ve | us_ofac_sdn | ofac-51256 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8w | ||||
Person:fatherName | BALESTRINI | eng | us_ofac_sdn | ofac-51256 | |||
Person:firstName | Angel | eng | us_ofac_sdn | ofac-51256 | |||
Person:firstName | ANGEL DANIEL | eng | us_sam_exclusions | usgsa-s4mrvjr8w | |||
Person:gender | male | us_ofac_sdn | ofac-51256 | ||||
Person:id | acb5b2d7d7a98dde829584bfd7ab02cbd5b7e8a4 | us_ofac_sdn | ofac-51256 | ||||
Person:id | 4021d5d6bcbeac0781934f1e6a570834e7997c67 | us_sam_exclusions | usgsa-s4mrvjr8w | ||||
Person:id | f6a4ce2fa4a6325a265ec2625754afbb2ea03598 | us_trade_csl | ofac-51256 | ||||
Person:id | d9354150caa461e8cd4cbd4af6ebd7a417cedf89 | ext_us_ofac_press_releases | ofac-pr-5addbfdbb177e27946c471608206017cef570023 | ||||
Person:idNumber | V12085833 | eng | us_ofac_sdn | ofac-51256 | |||
Person:lastName | BALESTRINI JARAMILLO | eng | us_sam_exclusions | usgsa-s4mrvjr8w | |||
Person:middleName | Daniel | eng | us_ofac_sdn | ofac-51256 | |||
Person:motherName | JARAMILLO | eng | us_ofac_sdn | ofac-51256 | |||
Person:name | Angel Daniel Balestrini Jaramillo | eng | ext_us_ofac_press_releases | ofac-pr-5addbfdbb177e27946c471608206017cef570023 | |||
Person:name | BALESTRINI JARAMILLO, Angel Daniel | us_trade_csl | ofac-51256 | ||||
Person:name | Angel Daniel BALESTRINI JARAMILLO | eng | us_ofac_sdn | ofac-51256 | |||
Person:name | ANGEL DANIEL BALESTRINI JARAMILLO | eng | us_sam_exclusions | usgsa-s4mrvjr8w | |||
Person:nationality | ve | us_ofac_sdn | ofac-51256 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51256 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2730 | ext_us_ofac_press_releases | ofac-pr-5addbfdbb177e27946c471608206017cef570023 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51256 | us_ofac_sdn | ofac-51256 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51256 | ||||
Person:topics | sanction | us_trade_csl | ofac-51256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8w | ||||
Person:uniqueEntityId | YH6LHKTJ7GN8 | eng | us_sam_exclusions | usgsa-s4mrvjr8w | |||