Statements: Elio Ramon Estrada Paredes

Canonical ID: NK-9tj2YJkza2XjFFJ9zbYUnX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasenggb_hmt_sanctionsgb-hmt-16732
Person:addressCapital Districtengus_ofac_sdnofac-50529
Person:addressCAPITAL DISTRICT, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mrtlnbr
Person:addressCaracas, Venezuelaenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2eenggb_hmt_sanctionsgb-hmt-16732
Person:addressEntityaddr-32b93b8e7b51acd930fa22bbc3484a9a0b01cc66engus_ofac_sdnofac-50529
Person:aliasElio Ramón ESTRADA PAREDESThuneu_fsfeu-fsf-eu-12665-67
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-16732
Person:birthCountryvech_seco_sanctionsch-seco-87999
Person:birthDate1966-12-02framc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:birthDate1966-12-02engus_ofac_sdnofac-50529
Person:birthDate1966-12-02ch_seco_sanctionsch-seco-87999
Person:birthDate1966-12-02eu_fsfeu-fsf-eu-12665-67
Person:birthDate1966-12-02frafr_tresor_gels_avoirfr-ga-7867
Person:birthDate1966-12-02enggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:birthDate1966eu_fsfeu-fsf-eu-12665-67
Person:birthDate1966-12-02enggb_fcdo_sanctionsgb-fcdo-ven0042
Person:birthDate1966-12-02be_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:birthDate1966-12-02ca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:birthDate1966-12-02enggb_hmt_sanctionsgb-hmt-16732
Person:birthPlaceCaracas : VENEZUELAframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:birthPlaceCaracasbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:birthPlaceCaracasfrafr_tresor_gels_avoirfr-ga-7867
Person:birthPlaceCaracas Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:birthPlaceCaracas, Venezuelach_seco_sanctionsch-seco-87999
Person:birthPlaceCaracasenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:birthPlaceCaracas, VENEZUELAeu_fsfeu-fsf-eu-12665-67
Person:birthPlaceCaracasenggb_hmt_sanctionsgb-hmt-16732
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50529
Person:countryveeu_fsfeu-fsf-eu-12665-67
Person:countryveenggb_hmt_sanctionsgb-hmt-16732
Person:countryveengus_ofac_sdnofac-50529
Person:countryvebe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:countryveengus_sam_exclusionsusgsa-s4mrtlnbr
Person:countryveca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:countryvefrafr_tresor_gels_avoirfr-ga-7867
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnbr
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87999
Person:createdAt2025-01-10enggb_hmt_sanctionsgb-hmt-16732
Person:fatherNameEstradaengus_ofac_sdnofac-50529
Person:firstNameElioenggb_hmt_sanctionsgb-hmt-16732
Person:firstNameElioenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:firstNameElioenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:firstNameELIO RAMONengus_sam_exclusionsusgsa-s4mrtlnbr
Person:firstNameRamónch_seco_sanctionsch-seco-87999
Person:firstNameElioch_seco_sanctionsch-seco-87999
Person:firstNameElio Ramónframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:firstNameEliohuneu_fsfeu-fsf-eu-12665-67
Person:firstNameElio Ramónfrafr_tresor_gels_avoirfr-ga-7867
Person:firstNameEliobe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:firstNameElioengus_ofac_sdnofac-50529
Person:firstNameElio Ramonca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:gendermalech_seco_sanctionsch-seco-87999
Person:gendermaleframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:gendermalebe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16732
Person:gendermalehuneu_fsfeu-fsf-eu-12665-67
Person:gendermaleengus_ofac_sdnofac-50529
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7867
Person:iddc957d7dadb38e8043e71a0987f04c87b22b4f09engus_sam_exclusionsusgsa-s4mrtlnbr
Person:id9437480b6354861463c87098083673bc41a68123enggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:idacc4d5d2e5ad81162be5c6fe844fd01dd42a012cext_us_ofac_press_releasesNK-9tj2YJkza2XjFFJ9zbYUnX
Person:id4c8287277a49a7876cd7621cb18abb37a2b5497feu_fsfeu-fsf-eu-12665-67
Person:id7af4aab705b0c86b9d204df467272bd6bf4d6af8us_trade_cslofac-50529
Person:id5e25b1ca0834a1106da62ec2cbb4216412a12944enggb_hmt_sanctionsgb-hmt-16732
Person:id1cf4e82bf4a6ace9add3bbb13cee7c897c5fbdadframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:id75cd479461ddfd738549a17571d7391923ea5909ca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:id7375ba2407e96a0d537f8887cfbe3254c3244f7abe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:id5beb91aed390898eb18b490ca26866c136b6337bengus_ofac_sdnofac-50529
Person:idbc4b333e24bb92df16125c8a843db76c6672c03bfrafr_tresor_gels_avoirfr-ga-7867
Person:id7be5cb3c97cbe0dd037766eec2d553e86d2447d8ch_seco_sanctionsch-seco-87999
Person:id53c15e4e93df48afe927d3bf7c6898b188c2679denggb_fcdo_sanctionsgb-fcdo-ven0042
Person:idNumber6857541frafr_tresor_gels_avoirfr-ga-7867
Person:idNumber6857541enggb_hmt_sanctionsgb-hmt-16732
Person:idNumber6857541eu_fsfeu-fsf-eu-12665-67
Person:idNumber6857541engus_ofac_sdnofac-50529
Person:idNumber6857541ch_seco_sanctionsch-seco-87999
Person:lastNameESTRADA PAREDESfrafr_tresor_gels_avoirfr-ga-7867
Person:lastNameESTRADA PAREDESframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:lastNameEstrada Paredesch_seco_sanctionsch-seco-87999
Person:lastNameEstrada Paredesenggb_hmt_sanctionsgb-hmt-16732
Person:lastNameESTRADA PAREDESTbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:lastNameESTRADA PAREDESbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:lastNameEstrada Paredesenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:lastNameESTRADA PAREDESca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:lastNameESTRADA PAREDESThuneu_fsfeu-fsf-eu-12665-67
Person:lastNameESTRADA PAREDESengeu_fsfeu-fsf-eu-12665-67
Person:lastNameESTRADA PAREDESengus_sam_exclusionsusgsa-s4mrtlnbr
Person:lastNameESTRADA PAREDESenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:middleNameRamónbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:middleNameRamónhuneu_fsfeu-fsf-eu-12665-67
Person:middleNameRamonengus_ofac_sdnofac-50529
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87999
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12665-67
Person:modifiedAt2025-01-10enggb_hmt_sanctionsgb-hmt-16732
Person:motherNameParedesengus_ofac_sdnofac-50529
Person:nameElio Ramon Estrada Paredesenggb_hmt_sanctionsgb-hmt-16732
Person:nameElio Ramón ESTRADA PAREDESengeu_fsfeu-fsf-eu-12665-67
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