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Canonical ID: NK-FouKmC7me3QVLra2TWF77z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-02-16 | us_ofac_sdn | ofac-51024 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51024 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvjr8n | ||||
Person:country | ve | us_ofac_sdn | ofac-51024 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8n | ||||
Person:fatherName | REYES | eng | us_ofac_sdn | ofac-51024 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-51024 | |||
Person:firstName | LUIS GERARDO | eng | us_sam_exclusions | usgsa-s4mrvjr8n | |||
Person:gender | male | us_ofac_sdn | ofac-51024 | ||||
Person:id | cb3fee7251759daf5dadcb9ea515f98d40356831 | us_sam_exclusions | usgsa-s4mrvjr8n | ||||
Person:id | 17fce7ae092a2899dad5d7e394ee4e3869acc2ff | ext_us_ofac_press_releases | ofac-pr-3f80e95cae7d01b780863e063041fa3f14c2cee6 | ||||
Person:id | f409be7ee42c3732eb5b7273f77a98d69a6ce839 | us_ofac_sdn | ofac-51024 | ||||
Person:id | b9ed662bedcef080d610f0b7fddc12da860e57ff | us_trade_csl | ofac-51024 | ||||
Person:idNumber | V11879256 | eng | us_ofac_sdn | ofac-51024 | |||
Person:lastName | REYES RIVERO | eng | us_sam_exclusions | usgsa-s4mrvjr8n | |||
Person:middleName | Gerardo | eng | us_ofac_sdn | ofac-51024 | |||
Person:motherName | RIVERO | eng | us_ofac_sdn | ofac-51024 | |||
Person:name | LUIS GERARDO REYES RIVERO | eng | us_sam_exclusions | usgsa-s4mrvjr8n | |||
Person:name | Luis Gerardo Reyes Rivero | eng | ext_us_ofac_press_releases | ofac-pr-3f80e95cae7d01b780863e063041fa3f14c2cee6 | |||
Person:name | REYES RIVERO, Luis Gerardo | us_trade_csl | ofac-51024 | ||||
Person:name | Luis Gerardo REYES RIVERO | eng | us_ofac_sdn | ofac-51024 | |||
Person:nationality | ve | us_ofac_sdn | ofac-51024 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51024 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51024 | us_ofac_sdn | ofac-51024 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2730 | ext_us_ofac_press_releases | ofac-pr-3f80e95cae7d01b780863e063041fa3f14c2cee6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8n | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51024 | ||||
Person:topics | sanction | us_trade_csl | ofac-51024 | ||||
Person:uniqueEntityId | YGLSYJU1TJM5 | eng | us_sam_exclusions | usgsa-s4mrvjr8n | |||