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Canonical ID: NK-8nfincvhVZCFUNY9JGatNP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-12-18 | us_ofac_sdn | ofac-51266 | ||||
Person:birthPlace | Distrito Capital, Venezuela | eng | us_ofac_sdn | ofac-51266 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-51266 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvjr91 | ||||
Person:country | ve | us_ofac_sdn | ofac-51266 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr91 | ||||
Person:fatherName | Garcia | eng | us_ofac_sdn | ofac-51266 | |||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-51266 | |||
Person:firstName | JULIO JOSE | eng | us_sam_exclusions | usgsa-s4mrvjr91 | |||
Person:gender | male | us_ofac_sdn | ofac-51266 | ||||
Person:id | 2e00a995e5a95b52a91e46a8776de65c755403ec | us_sam_exclusions | usgsa-s4mrvjr91 | ||||
Person:id | bcfc20c062de695b7d58d68462e6e980aefed70f | us_trade_csl | ofac-51266 | ||||
Person:id | 0b95829ae1a7d5e164a2bb4b4c6f709adfadb24e | us_ofac_sdn | ofac-51266 | ||||
Person:idNumber | V17646721 | eng | us_ofac_sdn | ofac-51266 | |||
Person:lastName | GARCIA ZERPA | eng | us_sam_exclusions | usgsa-s4mrvjr91 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-51266 | |||
Person:motherName | Zerpa | eng | us_ofac_sdn | ofac-51266 | |||
Person:name | JULIO JOSE GARCIA ZERPA | eng | us_sam_exclusions | usgsa-s4mrvjr91 | |||
Person:name | GARCIA ZERPA, Julio Jose | us_trade_csl | ofac-51266 | ||||
Person:name | Julio Jose Garcia Zerpa | eng | us_ofac_sdn | ofac-51266 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51266 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51266 | us_ofac_sdn | ofac-51266 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr91 | ||||
Person:topics | sanction | us_trade_csl | ofac-51266 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51266 | ||||
Person:uniqueEntityId | TGS7NUQ7JH55 | eng | us_sam_exclusions | usgsa-s4mrvjr91 | |||