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Canonical ID: NK-BSEuishRCnUhGGStYWEtGt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-22811 | |||
Person:address | MIRANDA, MIRANDA, VEN | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:addressEntity | addr-96472914a43fe949190d1089bd12b950de6413b1 | eng | us_ofac_sdn | ofac-22811 | |||
Person:birthDate | 1952-04-08 | eng | us_ofac_sdn | ofac-22811 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22811 | |||
Person:classification | National government (current) | ann_pep_positions | NK-BSEuishRCnUhGGStYWEtGt | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22811 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98 | ||||
Person:country | ve | ve_asamblea_nacional | ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a | ||||
Person:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:fatherName | ESCARRA | eng | us_ofac_sdn | ofac-22811 | |||
Person:firstName | Hermann | eng | us_ofac_sdn | ofac-22811 | |||
Person:firstName | HERMANN EDUARDO | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:firstName | Hermann Eduardo | ca_dfatd_sema_sanctions | ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-22811 | |||
Person:id | 8df14108b7666eb0ebc0bf4ef317c0734f16e2f6 | ve_asamblea_nacional | ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a | ||||
Person:id | 47bad4939d86191844bdb33c1e308e83c55ffed0 | eng | us_ofac_sdn | ofac-22811 | |||
Person:id | 7cbe1739c55f7cce27608181cc4fcef57d1c54af | ca_dfatd_sema_sanctions | ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98 | ||||
Person:id | b7d9dc25fb6fc5fd110248453597c5792d9c4b5e | us_trade_csl | ofac-22811 | ||||
Person:id | 69f6ed0b9b5743cfd4f391af4ddd9c53d21958d4 | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:id | 638e84b25d976279d7367ebfaa467ebc2a90e29c | ann_pep_positions | NK-BSEuishRCnUhGGStYWEtGt | ||||
Person:idNumber | 3820195 | eng | us_ofac_sdn | ofac-22811 | |||
Person:lastName | ESCARRA MALAVE | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:lastName | ESCARRÁ MALAVÉ | ca_dfatd_sema_sanctions | ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98 | ||||
Person:middleName | Eduardo | eng | us_ofac_sdn | ofac-22811 | |||
Person:motherName | MALAVE | eng | us_ofac_sdn | ofac-22811 | |||
Person:name | HERMANN EDUARDO ESCARRA MALAVE | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:name | ESCARRA MALAVE, Hermann Eduardo | us_trade_csl | ofac-22811 | ||||
Person:name | Hermann Eduardo Escarrá Malave | ve_asamblea_nacional | ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a | ||||
Person:name | Hermann Eduardo ESCARRÁ MALAVÉ | ca_dfatd_sema_sanctions | ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98 | ||||
Person:name | Hermann Eduardo ESCARRA MALAVE | eng | us_ofac_sdn | ofac-22811 | |||
Person:position | Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly | eng | us_ofac_sdn | ofac-22811 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22811 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22811 | eng | us_ofac_sdn | ofac-22811 | |||
Person:sourceUrl | https://www.asambleanacional.gob.ve/diputado/escarra-malavehermann-eduardo | ve_asamblea_nacional | ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwvx | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98 | ||||
Person:topics | sanction | us_trade_csl | ofac-22811 | ||||
Person:topics | role.pep | ve_asamblea_nacional | ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22811 | |||