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Canonical ID: NK-9tj2YJkza2XjFFJ9zbYUnX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Capital District | eng | us_ofac_sdn | ofac-50529 | |||
Person:addressEntity | addr-32b93b8e7b51acd930fa22bbc3484a9a0b01cc66 | eng | us_ofac_sdn | ofac-50529 | |||
Person:birthDate | 1966-12-02 | eng | us_ofac_sdn | ofac-50529 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50529 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-50529 | |||
Person:fatherName | Estrada | eng | us_ofac_sdn | ofac-50529 | |||
Person:firstName | Elio | eng | us_ofac_sdn | ofac-50529 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50529 | |||
Person:id | 5beb91aed390898eb18b490ca26866c136b6337b | eng | us_ofac_sdn | ofac-50529 | |||
Person:idNumber | 6857541 | eng | us_ofac_sdn | ofac-50529 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-50529 | |||
Person:motherName | Paredes | eng | us_ofac_sdn | ofac-50529 | |||
Person:name | Elio Ramon Estrada Paredes | eng | us_ofac_sdn | ofac-50529 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50529 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50529 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50529 | eng | us_ofac_sdn | ofac-50529 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50529 | |||