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Canonical ID: NK-8xuLkBfvuVwLwY9TD8uH6X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-52477 | |||
Person:addressEntity | addr-f99fe087e8583d95dedf16f9b8d16d9b1f21a1f1 | eng | us_ofac_sdn | ofac-52477 | |||
Person:birthDate | 1969-09-28 | eng | us_ofac_sdn | ofac-52477 | |||
Person:birthDate | 1965-07-15 | eng | us_ofac_sdn | ofac-52477 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-52477 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-52477 | |||
Person:fatherName | Rico | eng | us_ofac_sdn | ofac-52477 | |||
Person:firstName | Douglas | eng | us_ofac_sdn | ofac-52477 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52477 | |||
Person:id | a5c875a65f26f7cb5c718f33d7836a72d914a215 | eng | us_ofac_sdn | ofac-52477 | |||
Person:idNumber | V-6864238 | eng | us_ofac_sdn | ofac-52477 | |||
Person:middleName | Arnoldo | eng | us_ofac_sdn | ofac-52477 | |||
Person:motherName | Gonzalez | eng | us_ofac_sdn | ofac-52477 | |||
Person:name | Douglas Arnoldo Rico Gonzalez | eng | us_ofac_sdn | ofac-52477 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-52477 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-52477 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52477 | eng | us_ofac_sdn | ofac-52477 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52477 | |||