Statements: Efrain Antonio Campo Flores

Canonical ID: NK-97W23xPRpiZx4yCoKZiZPK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-56484
Person:addressEntityaddr-76b4dff304a246b3ad23220be607b843e5854644us_ofac_sdnofac-56484
Person:birthDate1986-08-25us_ofac_sdnofac-56484
Person:birthPlaceValencia, Venezuelaengus_ofac_sdnofac-56484
Person:countryveus_ofac_sdnofac-56484
Person:fatherNameCAMPOengus_ofac_sdnofac-56484
Person:firstNameEfrainengus_ofac_sdnofac-56484
Person:gendermaleus_ofac_sdnofac-56484
Person:id5f884fa7020b97349c780fee550118db0f7262c2us_ofac_sdnofac-56484
Person:idbb278d81fb0c07d95b05ce99b8113ae73e362fbdext_us_ofac_press_releasesofac-pr-79f6d715618cae220d173eb038a8af763b14519e
Person:id58aefff5a55decb0785865b12796d200a12fc8d7us_trade_cslofac-56484
Person:idNumber18330183engus_ofac_sdnofac-56484
Person:middleNameAntonioengus_ofac_sdnofac-56484
Person:motherNameFLORESengus_ofac_sdnofac-56484
Person:nameEfrain Antonio Campo Floresengext_us_ofac_press_releasesofac-pr-79f6d715618cae220d173eb038a8af763b14519e
Person:nameCAMPO FLORES, Efrain Antonious_trade_cslofac-56484
Person:nameEfrain Antonio CAMPO FLORESengus_ofac_sdnofac-56484
Person:nationalityveus_ofac_sdnofac-56484
Person:passportNumber081303148engus_ofac_sdnofac-56484
Person:programIdUS-NARCOengus_ofac_sdnofac-56484
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56484us_ofac_sdnofac-56484
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0332ext_us_ofac_press_releasesofac-pr-79f6d715618cae220d173eb038a8af763b14519e
Person:topicssanctionus_trade_cslofac-56484
Person:topicssanctionus_ofac_sdnofac-56484
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