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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 | eng | us_ofac_sdn | ofac-51256 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-51256 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51256 | |||
Person:fatherName | BALESTRINI | eng | us_ofac_sdn | ofac-51256 | |||
Person:firstName | Angel | eng | us_ofac_sdn | ofac-51256 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51256 | |||
Person:id | 1e5493bcfb5c06bbb2d56b148776c9c6de022dae | eng | us_ofac_sdn | ofac-51256 | |||
Person:idNumber | V12085833 | eng | us_ofac_sdn | ofac-51256 | |||
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 | us_ofac_sdn | ofac-51256 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51256 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51256 | eng | us_ofac_sdn | ofac-51256 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51256 | |||