Statements: Elio Ramon Estrada Paredes

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasenggb_hmt_sanctionsgb-hmt-16732
Person:addressCaracas, Venezuelaenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:addressCAPITAL DISTRICT, CAPITAL DISTRICTengus_sam_exclusionsusgsa-s4mrtlnbr
Person:addressCapital District, Capital Districtengus_ofac_sdnofac-50529
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2egb_hmt_sanctionsgb-hmt-16732
Person:addressEntityaddr-fc09319304d8376388d0d6e620aac5619dbdbbb2us_ofac_sdnofac-50529
Person:aliasElio Ramón ESTRADA PAREDESTeu_fsfeu-fsf-eu-12665-67
Person:birthCountryvech_seco_sanctionsch-seco-87999
Person:birthCountryvegb_hmt_sanctionsgb-hmt-16732
Person:birthDate1966-12-02fr_tresor_gels_avoirfr-ga-7867
Person:birthDate1966-12-02mc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:birthDate1966-12-02gb_fcdo_sanctionsgb-fcdo-ven0042
Person:birthDate1966-12-02eu_fsfeu-fsf-eu-12665-67
Person:birthDate1966eu_fsfeu-fsf-eu-12665-67
Person:birthDate1966-12-02gb_hmt_sanctionsgb-hmt-16732
Person:birthDate1966-12-02us_ofac_sdnofac-50529
Person:birthDate1966-12-02be_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:birthDate1966-12-02ca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:birthDate1966-12-02gb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:birthDate1966-12-02ch_seco_sanctionsch-seco-87999
Person:birthPlaceCaracas, VENEZUELAeu_fsfeu-fsf-eu-12665-67
Person:birthPlaceCaracasenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50529
Person:birthPlaceCaracasenggb_hmt_sanctionsgb-hmt-16732
Person:birthPlaceCaracasbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:birthPlaceCaracasfrafr_tresor_gels_avoirfr-ga-7867
Person:birthPlaceCaracas : VENEZUELAframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:birthPlaceCaracas, Venezuelach_seco_sanctionsch-seco-87999
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:countryvegb_fcdo_sanctionsgb-fcdo-ven0042
Person:countryvefr_tresor_gels_avoirfr-ga-7867
Person:countryveeu_fsfeu-fsf-eu-12665-67
Person:countryveus_ofac_sdnofac-50529
Person:countryveus_sam_exclusionsusgsa-s4mrtlnbr
Person:countryvebe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:countryveca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:countryvegb_hmt_sanctionsgb-hmt-16732
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbr
Person:createdAt2025-01-10gb_hmt_sanctionsgb-hmt-16732
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87999
Person:fatherNameEstradaengus_ofac_sdnofac-50529
Person:firstNameElioenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:firstNameElio Ramónfrafr_tresor_gels_avoirfr-ga-7867
Person:firstNameElioch_seco_sanctionsch-seco-87999
Person:firstNameEliobe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:firstNameElio Ramonca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:firstNameEliohuneu_fsfeu-fsf-eu-12665-67
Person:firstNameElioengeu_fsfeu-fsf-eu-12665-67
Person:firstNameElioenggb_hmt_sanctionsgb-hmt-16732
Person:firstNameRamónch_seco_sanctionsch-seco-87999
Person:firstNameElioenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:firstNameElio Ramónframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:firstNameElioengus_ofac_sdnofac-50529
Person:firstNameELIO RAMONengus_sam_exclusionsusgsa-s4mrtlnbr
Person:gendermalefr_tresor_gels_avoirfr-ga-7867
Person:gendermaleeu_fsfeu-fsf-eu-12665-67
Person:gendermalemc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:gendermalech_seco_sanctionsch-seco-87999
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ven0042
Person:gendermalegb_hmt_sanctionsgb-hmt-16732
Person:gendermalebe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:gendermaleus_ofac_sdnofac-50529
Person:ide6a419dfa573d1f58655c064049e1888e0e56914gb_fcdo_sanctionsgb-fcdo-ven0042
Person:id9998efab846c521b0a240b8f8f2a32e654bb6cacext_us_ofac_press_releasesofac-pr-60ad87b655a0a117e300f007866ea5097f709a76
Person:id03305b1e1ae8fadcf0f413daba4615345786c5fegb_fcdo_sanctionsgb-fcdo-ven0042
Person:id1cf4e82bf4a6ace9add3bbb13cee7c897c5fbdadmc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:ideac52fbfe4d7650ed9f1212bcb8d60a7aed9660beu_fsfeu-fsf-eu-12665-67
Person:ide798ab462dc0b0e4601c2bfae7936f469f5f4e86us_ofac_sdnofac-50529
Person:id351b581fdfdcd438d3edb0f1029c8a0359058455us_sam_exclusionsusgsa-s4mrtlnbr
Person:id7af4aab705b0c86b9d204df467272bd6bf4d6af8us_trade_cslofac-50529
Person:id7375ba2407e96a0d537f8887cfbe3254c3244f7abe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:id75cd479461ddfd738549a17571d7391923ea5909ca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:id7be5cb3c97cbe0dd037766eec2d553e86d2447d8ch_seco_sanctionsch-seco-87999
Person:id3cc48ebd1928b90040f7947b062e9fd1d696b483gb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:id497b9254a6ecfd4c4b0c6c964ddd5fdcadc1cab9fr_tresor_gels_avoirfr-ga-7867
Person:id101a453e6f04e565beab0ae262a22289a022f9a3gb_hmt_sanctionsgb-hmt-16732
Person:idNumber6857541enggb_fcdo_sanctionsgb-fcdo-ven0042
Person:idNumber6857541ch_seco_sanctionsch-seco-87999
Person:idNumber6857541engus_ofac_sdnofac-50529
Person:idNumber6857541eu_fsfeu-fsf-eu-12665-67
Person:idNumber6857541enggb_hmt_sanctionsgb-hmt-16732
Person:idNumber6857541frafr_tresor_gels_avoirfr-ga-7867
Person:lastNameESTRADA PAREDESTbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:lastNameESTRADA PAREDESengus_sam_exclusionsusgsa-s4mrtlnbr
Person:lastNameESTRADA PAREDESframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:lastNameESTRADA PAREDESfrafr_tresor_gels_avoirfr-ga-7867
Person:lastNameESTRADA PAREDESenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:lastNameEstrada Paredesenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:lastNameESTRADA PAREDESThuneu_fsfeu-fsf-eu-12665-67
Person:lastNameESTRADA PAREDESengeu_fsfeu-fsf-eu-12665-67
Person:lastNameEstrada Paredesenggb_hmt_sanctionsgb-hmt-16732
Person:lastNameEstrada Paredesch_seco_sanctionsch-seco-87999
Person:lastNameESTRADA PAREDESca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:lastNameESTRADA PAREDESbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:middleNameRamónengeu_fsfeu-fsf-eu-12665-67
Person:middleNameRamónbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:middleNameRamonengus_ofac_sdnofac-50529
Person:middleNameRamónhuneu_fsfeu-fsf-eu-12665-67
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87999
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