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Canonical ID: NK-8pvSDUAu2ovcLewtd5xP3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-50665 | |||
Person:addressEntity | addr-bcccc7ca07eb1ffc127f9fbc0bac9980149044b4 | us_ofac_sdn | ofac-50665 | ||||
Person:birthDate | 1988-08-20 | us_ofac_sdn | ofac-50665 | ||||
Person:birthPlace | San Cristobal, Venezuela | eng | us_ofac_sdn | ofac-50665 | |||
Person:country | ve | us_ofac_sdn | ofac-50665 | ||||
Person:fatherName | DUENEZ | eng | us_ofac_sdn | ofac-50665 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-50665 | |||
Person:gender | male | us_ofac_sdn | ofac-50665 | ||||
Person:id | cbd207dced1ebc78b106ab9f0db05540b48d2917 | us_ofac_sdn | ofac-50665 | ||||
Person:idNumber | 18880942 | eng | us_ofac_sdn | ofac-50665 | |||
Person:middleName | Ernesto | eng | us_ofac_sdn | ofac-50665 | |||
Person:motherName | REYES | eng | us_ofac_sdn | ofac-50665 | |||
Person:name | Luis Ernesto DUENEZ REYES | eng | us_ofac_sdn | ofac-50665 | |||
Person:nationality | ve | us_ofac_sdn | ofac-50665 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50665 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50665 | us_ofac_sdn | ofac-50665 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50665 | ||||