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Canonical ID: NK-6aSaUaqKpqsovge4SdcrU3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-01-12 | us_ofac_sdn | ofac-54691 | ||||
Person:country | pe | us_ofac_sdn | ofac-54691 | ||||
Person:country | ve | us_ofac_sdn | ofac-54691 | ||||
Person:fatherName | Castillo | eng | us_ofac_sdn | ofac-54691 | |||
Person:firstName | Felix | eng | us_ofac_sdn | ofac-54691 | |||
Person:gender | male | us_ofac_sdn | ofac-54691 | ||||
Person:id | 53d12190a46e07b7880e704831af8b0440f5ac91 | us_ofac_sdn | ofac-54691 | ||||
Person:idNumber | V-16692836 | eng | us_ofac_sdn | ofac-54691 | |||
Person:middleName | Anner | eng | us_ofac_sdn | ofac-54691 | |||
Person:motherName | Rondon | eng | us_ofac_sdn | ofac-54691 | |||
Person:name | Felix Anner Castillo Rondon | eng | us_ofac_sdn | ofac-54691 | |||
Person:nationality | ve | us_ofac_sdn | ofac-54691 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54691 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691 | us_ofac_sdn | ofac-54691 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54691 | ||||
Person:weakAlias | Arnel | eng | us_ofac_sdn | ofac-54691 | |||
Person:weakAlias | Pure Arnel | eng | us_ofac_sdn | ofac-54691 | |||