Statements: Hermann Eduardo ESCARRA MALAVE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMiranda, Mirandaengus_ofac_sdnofac-22811
Person:addressMIRANDA, MIRANDAengus_sam_exclusionsusgsa-s4mr5zwvx
Person:addressEntityaddr-5451bc4a8e686c1c5281bdf15636fcf335a23d30us_ofac_sdnofac-22811
Person:birthDate1952-04-08us_ofac_sdnofac-22811
Person:citizenshipveus_ofac_sdnofac-22811
Person:classificationNational government (current)ann_pep_positionsNK-BSEuishRCnUhGGStYWEtGt
Person:countryveus_sam_exclusionsusgsa-s4mr5zwvx
Person:countryveus_ofac_sdnofac-22811
Person:countryveca_dfatd_sema_sanctionsca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98
Person:countryveve_asamblea_nacionalve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a
Person:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zwvx
Person:fatherNameESCARRAengus_ofac_sdnofac-22811
Person:firstNameHermann Eduardoca_dfatd_sema_sanctionsca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98
Person:firstNameHermannengus_ofac_sdnofac-22811
Person:firstNameHERMANN EDUARDOengus_sam_exclusionsusgsa-s4mr5zwvx
Person:gendermaleus_ofac_sdnofac-22811
Person:id140e5d37edfe82a307e32f4f28bbdce65d8e04efus_ofac_sdnofac-22811
Person:id638e84b25d976279d7367ebfaa467ebc2a90e29cann_pep_positionsNK-BSEuishRCnUhGGStYWEtGt
Person:id8df14108b7666eb0ebc0bf4ef317c0734f16e2f6ve_asamblea_nacionalve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a
Person:idb7d9dc25fb6fc5fd110248453597c5792d9c4b5eus_trade_cslofac-22811
Person:id3cc37e496ceb5fee25310719c62e6b953ee5229eus_sam_exclusionsusgsa-s4mr5zwvx
Person:id7cbe1739c55f7cce27608181cc4fcef57d1c54afca_dfatd_sema_sanctionsca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98
Person:idNumber3820195engus_ofac_sdnofac-22811
Person:lastNameESCARRÁ MALAVÉca_dfatd_sema_sanctionsca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98
Person:lastNameESCARRA MALAVEengus_sam_exclusionsusgsa-s4mr5zwvx
Person:middleNameEduardoengus_ofac_sdnofac-22811
Person:motherNameMALAVEengus_ofac_sdnofac-22811
Person:nameHermann Eduardo ESCARRA MALAVEengus_ofac_sdnofac-22811
Person:nameESCARRA MALAVE, Hermann Eduardous_trade_cslofac-22811
Person:nameHERMANN EDUARDO ESCARRA MALAVEengus_sam_exclusionsusgsa-s4mr5zwvx
Person:nameHermann Eduardo ESCARRÁ MALAVÉca_dfatd_sema_sanctionsca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98
Person:nameHermann Eduardo Escarrá Malaveve_asamblea_nacionalve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a
Person:positionConstituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assemblyengus_ofac_sdnofac-22811
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98
Person:programIdUS-VENengus_ofac_sdnofac-22811
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22811us_ofac_sdnofac-22811
Person:sourceUrl https://www.asambleanacional.gob.ve/diputado/escarra-malavehermann-eduardove_asamblea_nacionalve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zwvx
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98
Person:topicsrole.pepve_asamblea_nacionalve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a
Person:topicssanctionus_ofac_sdnofac-22811
Person:topicssanctionus_trade_cslofac-22811
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