Statements: Angel Daniel BALESTRINI JARAMILLO

Canonical ID: NK-24k9PZGKdYTmzHPDJfTUSR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-09-13engus_ofac_sdnofac-51256
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-51256
Person:countryveengus_ofac_sdnofac-51256
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr8w
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8w
Person:fatherNameBALESTRINIengus_ofac_sdnofac-51256
Person:firstNameANGEL DANIELengus_sam_exclusionsusgsa-s4mrvjr8w
Person:firstNameAngelengus_ofac_sdnofac-51256
Person:gendermaleengus_ofac_sdnofac-51256
Person:id55a54d7811151bc816702fc898bef38a599d055bengus_sam_exclusionsusgsa-s4mrvjr8w
Person:id1e5493bcfb5c06bbb2d56b148776c9c6de022daeengus_ofac_sdnofac-51256
Person:idf6a4ce2fa4a6325a265ec2625754afbb2ea03598us_trade_cslofac-51256
Person:idNumberV12085833engus_ofac_sdnofac-51256
Person:lastNameBALESTRINI JARAMILLOengus_sam_exclusionsusgsa-s4mrvjr8w
Person:middleNameDanielengus_ofac_sdnofac-51256
Person:motherNameJARAMILLOengus_ofac_sdnofac-51256
Person:nameANGEL DANIEL BALESTRINI JARAMILLOengus_sam_exclusionsusgsa-s4mrvjr8w
Person:nameBALESTRINI JARAMILLO, Angel Danielus_trade_cslofac-51256
Person:nameAngel Daniel BALESTRINI JARAMILLOengus_ofac_sdnofac-51256
Person:nationalityveengus_ofac_sdnofac-51256
Person:programIdUS-VENengus_ofac_sdnofac-51256
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51256engus_ofac_sdnofac-51256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8w
Person:topicssanctionus_trade_cslofac-51256
Person:topicssanctionengus_ofac_sdnofac-51256
Person:uniqueEntityIdYH6LHKTJ7GN8engus_sam_exclusionsusgsa-s4mrvjr8w
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