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Canonical ID: NK-CScqtWsRV8cVW6wDmGCRVq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CAPITAL DISTRICT | eng | us_sam_exclusions | usgsa-s4mr6hj7t | |||
Person:address | Capital District | eng | us_ofac_sdn | ofac-23984 | |||
Person:addressEntity | addr-a127f4c7dd80c551c5e32a59647ed26d188f4c03 | us_ofac_sdn | ofac-23984 | ||||
Person:alias | William Contreras | eng | us_ofac_sdn | ofac-23984 | |||
Person:birthDate | 1968-08-17 | us_ofac_sdn | ofac-23984 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-23984 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr6hj7t | ||||
Person:country | ve | ext_us_ofac_press_releases | ofac-pr-af8c139dec38d11359d6c25609e9efda70ed072f | ||||
Person:country | ve | us_ofac_sdn | ofac-23984 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj7t | ||||
Person:firstName | William | eng | us_ofac_sdn | ofac-23984 | |||
Person:firstName | Willian | eng | us_ofac_sdn | ofac-23984 | |||
Person:firstName | WILLIAN ANTONIO | eng | us_sam_exclusions | usgsa-s4mr6hj7t | |||
Person:gender | male | us_ofac_sdn | ofac-23984 | ||||
Person:id | d9e616a6ee9de0d02efbdc502de8e1def5ab6404 | us_trade_csl | ofac-23984 | ||||
Person:id | 3b6eee280273bed6578a67b195c3d919451ff8b6 | us_ofac_sdn | ofac-23984 | ||||
Person:id | 6090ea52c52758fd5ff8d2de958d2fb3cbf07e72 | us_sam_exclusions | usgsa-s4mr6hj7t | ||||
Person:id | c03992cd5a5916c56786367618fd0e0451594eff | ext_us_ofac_press_releases | ofac-pr-af8c139dec38d11359d6c25609e9efda70ed072f | ||||
Person:idNumber | 9953939 | eng | us_ofac_sdn | ofac-23984 | |||
Person:lastName | CONTRERAS | eng | us_sam_exclusions | usgsa-s4mr6hj7t | |||
Person:lastName | Contreras | eng | us_ofac_sdn | ofac-23984 | |||
Person:lastName | CONTRERAS | eng | us_ofac_sdn | ofac-23984 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-23984 | |||
Person:name | WILLIAN ANTONIO CONTRERAS | eng | us_sam_exclusions | usgsa-s4mr6hj7t | |||
Person:name | Willian Antonio Contreras | eng | ext_us_ofac_press_releases | ofac-pr-af8c139dec38d11359d6c25609e9efda70ed072f | |||
Person:name | CONTRERAS, Willian Antonio | us_trade_csl | ofac-23984 | ||||
Person:name | Willian Antonio CONTRERAS | eng | us_ofac_sdn | ofac-23984 | |||
Person:passportNumber | 041067710 | eng | us_ofac_sdn | ofac-23984 | |||
Person:position | Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) | eng | us_ofac_sdn | ofac-23984 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-23984 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984 | us_ofac_sdn | ofac-23984 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0318 | ext_us_ofac_press_releases | ofac-pr-af8c139dec38d11359d6c25609e9efda70ed072f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj7t | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23984 | ||||
Person:topics | sanction | us_trade_csl | ofac-23984 | ||||