Statements: Johan Alexander Hernandez Larez

Canonical ID: NK-5ePgsoVN6opf4bPrhaX3aw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-01-30ca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:birthDate1971-01-30us_ofac_sdnofac-50517
Person:birthPlaceVenezuelaengus_ofac_sdnofac-50517
Person:citizenshipveus_ofac_sdnofac-50517
Person:countryveus_ofac_sdnofac-50517
Person:countryveca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:countryveus_sam_exclusionsusgsa-s4mrtlnbk
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbk
Person:fatherNameHernandezengus_ofac_sdnofac-50517
Person:firstNameJohan Alexanderca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:firstNameJOHAN ALEXANDERengus_sam_exclusionsusgsa-s4mrtlnbk
Person:firstNameJohanengus_ofac_sdnofac-50517
Person:gendermaleus_ofac_sdnofac-50517
Person:id817221464b5131ad2a32747d3915ed1461ab58a4us_sam_exclusionsusgsa-s4mrtlnbk
Person:idbe588e6fdaee02793372139d44211b3b0fe44441ca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:id0d69e43d8e6dcfa663c5b0690a2ee580b6783f10us_trade_cslofac-50517
Person:id06c824178b72690543572c7ac15654d2780d83e4ext_us_ofac_press_releasesofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f
Person:id9e7933ab71228b53c53d934575e1d67520f70013us_ofac_sdnofac-50517
Person:idNumber9888327engus_ofac_sdnofac-50517
Person:lastNameHERNANDEZ LAREZca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:lastNameHERNANDEZ LAREZengus_sam_exclusionsusgsa-s4mrtlnbk
Person:middleNameAlexanderengus_ofac_sdnofac-50517
Person:motherNameLarezengus_ofac_sdnofac-50517
Person:nameJOHAN ALEXANDER HERNANDEZ LAREZengus_sam_exclusionsusgsa-s4mrtlnbk
Person:nameJohan Alexander Hernandez Larezengext_us_ofac_press_releasesofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f
Person:nameJohan Alexander Hernandez Larezengus_ofac_sdnofac-50517
Person:nameHERNANDEZ LAREZ, Johan Alexanderus_trade_cslofac-50517
Person:nameJohan Alexander HERNANDEZ LAREZca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:nationalityveus_ofac_sdnofac-50517
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:programIdUS-VENengus_ofac_sdnofac-50517
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50517us_ofac_sdnofac-50517
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnbk
Person:topicssanctionus_trade_cslofac-50517
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-df8d5022e33db5411da56f8d546edb7f7666029e
Person:topicssanctionus_ofac_sdnofac-50517
Person:uniqueEntityIdQ9XUQRVNQ363engus_sam_exclusionsusgsa-s4mrtlnbk
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