Statements: Pablo Ernesto Lizano Colmenter

Canonical ID: NK-2hoxD2T7jdpqRBQFWHqoLf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-09-15us_ofac_sdnofac-51257
Person:birthPlaceMaracaibo, Venezuelaengus_ofac_sdnofac-51257
Person:countryveus_ofac_sdnofac-51257
Person:countryveus_sam_exclusionsusgsa-s4mrvjr8x
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr8x
Person:fatherNameLIZANOengus_ofac_sdnofac-51257
Person:firstNamePABLO ERNESTOengus_sam_exclusionsusgsa-s4mrvjr8x
Person:firstNamePabloengus_ofac_sdnofac-51257
Person:gendermaleus_ofac_sdnofac-51257
Person:idfd2fc3a8f106880c0505554c4826590e1000d2eeus_sam_exclusionsusgsa-s4mrvjr8x
Person:id25ce24f10d0be335efba31ee93733d3de208341cus_ofac_sdnofac-51257
Person:id065fb052dcc47be9d2dd82b99638c55e0ee7dcb9us_trade_cslofac-51257
Person:idc64918c473fe96b185301d46a9123a41fa02c4b0ext_us_ofac_press_releasesofac-pr-fb9fe8da3d5de1c263f00397e554c79677dcd6fe
Person:idNumberV12059932engus_ofac_sdnofac-51257
Person:lastNameLIZANO COLMENTERengus_sam_exclusionsusgsa-s4mrvjr8x
Person:middleNameErnestoengus_ofac_sdnofac-51257
Person:motherNameCOLMENTERengus_ofac_sdnofac-51257
Person:namePablo Ernesto LIZANO COLMENTERengus_ofac_sdnofac-51257
Person:nameLIZANO COLMENTER, Pablo Ernestous_trade_cslofac-51257
Person:namePablo Ernesto Lizano Colmenterengext_us_ofac_press_releasesofac-pr-fb9fe8da3d5de1c263f00397e554c79677dcd6fe
Person:namePABLO ERNESTO LIZANO COLMENTERengus_sam_exclusionsusgsa-s4mrvjr8x
Person:nationalityveus_ofac_sdnofac-51257
Person:programIdUS-VENengus_ofac_sdnofac-51257
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2730ext_us_ofac_press_releasesofac-pr-fb9fe8da3d5de1c263f00397e554c79677dcd6fe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51257us_ofac_sdnofac-51257
Person:topicssanctionus_trade_cslofac-51257
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr8x
Person:topicssanctionus_ofac_sdnofac-51257
Person:uniqueEntityIdTGN3GYXYG1G6engus_sam_exclusionsusgsa-s4mrvjr8x
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