Statements: Pablo Ernesto LIZANO COLMENTER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-09-15engus_ofac_sdnofac-51257
Person:birthPlaceMaracaibo, Venezuelaengus_ofac_sdnofac-51257
Person:countryveengus_ofac_sdnofac-51257
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr8x
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8x
Person:fatherNameLIZANOengus_ofac_sdnofac-51257
Person:firstNamePABLO ERNESTOengus_sam_exclusionsusgsa-s4mrvjr8x
Person:firstNamePabloengus_ofac_sdnofac-51257
Person:gendermaleengus_ofac_sdnofac-51257
Person:id065fb052dcc47be9d2dd82b99638c55e0ee7dcb9us_trade_cslofac-51257
Person:ided77413c95bfb58f2db189df8ef7753d63db23c4engus_ofac_sdnofac-51257
Person:id18f9fe23a836649394845acca2236622cea2dcb6engus_sam_exclusionsusgsa-s4mrvjr8x
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 COLMENTERengus_sam_exclusionsusgsa-s4mrvjr8x
Person:nationalityveengus_ofac_sdnofac-51257
Person:programIdUS-VENengus_ofac_sdnofac-51257
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51257engus_ofac_sdnofac-51257
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8x
Person:topicssanctionus_trade_cslofac-51257
Person:topicssanctionengus_ofac_sdnofac-51257
Person:uniqueEntityIdTGN3GYXYG1G6engus_sam_exclusionsusgsa-s4mrvjr8x
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Raw data: Pablo Ernesto LIZANO COLMENTER - OpenSanctions