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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_ofac_sdn | ofac-23984 | |||
Person:addressEntity | addr-05b97596faf97b833a70956f6c3639290cea7dbe | 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_ofac_sdn | ofac-23984 | ||||
Person:firstName | William | eng | us_ofac_sdn | ofac-23984 | |||
Person:firstName | Willian | eng | us_ofac_sdn | ofac-23984 | |||
Person:gender | male | us_ofac_sdn | ofac-23984 | ||||
Person:id | 9b736259623adecc946ee7c2d577b2cc47b28c94 | us_ofac_sdn | ofac-23984 | ||||
Person:idNumber | 9953939 | eng | us_ofac_sdn | ofac-23984 | |||
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_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:topics | sanction | us_ofac_sdn | ofac-23984 | ||||