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Canonical ID: NK-D2dQqfHG2sLruCE52L29Zj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-06-25 | eng | us_ofac_sdn | ofac-51319 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51319 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51319 | |||
Person:fatherName | Rodriguez | eng | us_ofac_sdn | ofac-51319 | |||
Person:firstName | Dilio | eng | us_ofac_sdn | ofac-51319 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51319 | |||
Person:id | 7539c81659ceda59b999b5feac9c10fd22215316 | eng | us_ofac_sdn | ofac-51319 | |||
Person:idNumber | V9600712 | eng | us_ofac_sdn | ofac-51319 | |||
Person:middleName | Guillermo | eng | us_ofac_sdn | ofac-51319 | |||
Person:motherName | Diaz | eng | us_ofac_sdn | ofac-51319 | |||
Person:name | Dilio Guillermo Rodriguez Diaz | eng | us_ofac_sdn | ofac-51319 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51319 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51319 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51319 | eng | us_ofac_sdn | ofac-51319 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51319 | |||