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Canonical ID: NK-BcU6kPxJiL4AeJn6f4ujwS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1993-11-27 | eng | us_ofac_sdn | ofac-51272 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51272 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-51272 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51272 | |||
Person:fatherName | Perez | eng | us_ofac_sdn | ofac-51272 | |||
Person:firstName | America | eng | us_ofac_sdn | ofac-51272 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-51272 | |||
Person:id | e697fb6f51b7e8b6a480798b188b2847354c35a4 | eng | us_ofac_sdn | ofac-51272 | |||
Person:idNumber | V20901866 | eng | us_ofac_sdn | ofac-51272 | |||
Person:middleName | Valentina | eng | us_ofac_sdn | ofac-51272 | |||
Person:motherName | Davila | eng | us_ofac_sdn | ofac-51272 | |||
Person:name | America Valentina Perez Davila | eng | us_ofac_sdn | ofac-51272 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51272 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51272 | eng | us_ofac_sdn | ofac-51272 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51272 | |||