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Canonical ID: NK-DngYNeMNCeSoMkq255VKN2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-03-10 | eng | us_ofac_sdn | ofac-51419 | |||
Person:birthPlace | San Antonio, Venezuela | eng | us_ofac_sdn | ofac-51419 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51419 | |||
Person:fatherName | Marcano | eng | us_ofac_sdn | ofac-51419 | |||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-51419 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51419 | |||
Person:id | 148ddf1fa7fe5f898bc37237a28bb0db4dc6abc4 | eng | us_ofac_sdn | ofac-51419 | |||
Person:idNumber | V10306352 | eng | us_ofac_sdn | ofac-51419 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-51419 | |||
Person:motherName | Tabata | eng | us_ofac_sdn | ofac-51419 | |||
Person:name | Javier Jose Marcano Tabata | eng | us_ofac_sdn | ofac-51419 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51419 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51419 | eng | us_ofac_sdn | ofac-51419 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51419 | |||