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Canonical ID: NK-6aQYmJaMEryKXXipEpgJ3Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Venezuela | tw_shtc | tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a | ||||
LegalEntity:address | Colombia | tw_shtc | tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a | ||||
Person:birthDate | 1980-01-21 | eng | us_ofac_sdn | ofac-54523 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-54523 | |||
Person:country | co | eng | us_ofac_sdn | ofac-54523 | |||
Person:fatherName | RIOS | eng | us_ofac_sdn | ofac-54523 | |||
Person:firstName | Wendy | eng | us_ofac_sdn | ofac-54523 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-54523 | |||
LegalEntity:id | 2d7ca71b81354f58bb15175c94368792f5df71d3 | tw_shtc | tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a | ||||
Person:id | ff738b7ab9cb38ef8e92a23b1bf672181d9ff83c | eng | us_ofac_sdn | ofac-54523 | |||
Person:id | dc2ce734650b16762b5b94e4231c3d5983ad5511 | us_trade_csl | ofac-54523 | ||||
Person:lastName | Marbelys | eng | us_ofac_sdn | ofac-54523 | |||
Person:motherName | GOMEZ | eng | us_ofac_sdn | ofac-54523 | |||
Person:name | Wendy RIOS GOMEZ | eng | us_ofac_sdn | ofac-54523 | |||
LegalEntity:name | RIOS GOMEZ, Wendy Marbelys | tw_shtc | tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a | ||||
Person:name | RIOS GOMEZ, Wendy Marbelys | us_trade_csl | ofac-54523 | ||||
Person:nationality | ve | eng | us_ofac_sdn | ofac-54523 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54523 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54523 | eng | us_ofac_sdn | ofac-54523 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54523 | |||
Person:topics | sanction | us_trade_csl | ofac-54523 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a | ||||