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Canonical ID: NK-FpmsduxsHfe6qCLDep9jb2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Arnoldo Gabaldón, Candelaria, VENEZUELA | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:address | Valera | eng | us_ofac_sdn | ofac-22247 | |||
Person:address | Arnoldo Gabaldón, Candelaria, Edo. Trujillo | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:address | VALERA, TRUJILLO, VEN | eng | us_sam_exclusions | usgsa-s4mr6pkzn | |||
Person:address | Arnoldo Gabaldón, Candelaria | ch_seco_sanctions | ch-seco-42964 | ||||
Person:address | Arnoldo Gabaldón, Candelaria, VENEZUELA | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:address | Arnoldo Gabaldón, Candelaria, VENEZUELA | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:addressEntity | addr-349bedf3bcdcb29ecd226fb0efd3dd17ea462c11 | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:addressEntity | addr-556f8fec6cfbd2103f2ecfa198b4c190541cf494 | eng | us_ofac_sdn | ofac-22247 | |||
Person:addressEntity | addr-349bedf3bcdcb29ecd226fb0efd3dd17ea462c11 | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:addressEntity | addr-349bedf3bcdcb29ecd226fb0efd3dd17ea462c11 | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:addressEntity | addr-5ef6bfd239d4e804601ccbae53b11d5c041533c8 | ch_seco_sanctions | ch-seco-42964 | ||||
Person:birthCountry | ve | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:birthCountry | ve | ch_seco_sanctions | ch-seco-42964 | ||||
Person:birthDate | 1969-03-11 | eng | gb_fcdo_sanctions | gb-fcdo-ven0030 | |||
Person:birthDate | 1969-03-11 | eng | us_ofac_sdn | ofac-22247 | |||
Person:birthDate | 1969-03-11 | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:birthDate | 1969-03-11 | be_fod_sanctions | be-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:birthDate | 1969-03-11 | ch_seco_sanctions | ch-seco-42964 | ||||
Person:birthDate | 1969-03-11 | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:birthDate | 1969-03-11 | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:birthDate | 1969-03-11 | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:birthDate | 1969-03-11 | fra | mc_fund_freezes | mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514 | |||
Person:birthDate | 1969-03-11 | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:birthPlace | Trujillo, VENEZUELA | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:birthPlace | Trujillo : VENEZUELA | fra | mc_fund_freezes | mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514 | |||
Person:birthPlace | Trujillo, VENEZUELA | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:birthPlace | Trujillo, Venezuela | eng | us_ofac_sdn | ofac-22247 | |||
Person:birthPlace | Trujillo, VENEZUELA | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:birthPlace | Trujillo, Venezuela | ch_seco_sanctions | ch-seco-42964 | ||||
Person:birthPlace | Trujillo Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0030 | |||
Person:birthPlace | Trujillo | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:birthPlace | Trujillo | be_fod_sanctions | be-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8 | ||||
Person:birthPlace | Trujillo | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:birthPlace | Trujillo | eng | gb_fcdo_sanctions | gb-fcdo-ven0030 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22247 | |||
Person:country | ve | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4 | ||||
Person:country | ve | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6pkzn | |||
Person:country | ve | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:country | ve | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:country | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0030 | |||
Person:country | ve | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:country | ve | be_fod_sanctions | be-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8 | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-22247 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkzn | |||
Person:createdAt | 2020-06-30 | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:createdAt | 2020-07-07 | ch_seco_sanctions | ch-seco-42964 | ||||
Person:firstName | Juan | ch_seco_sanctions | ch-seco-42964 | ||||
Person:firstName | José | ch_seco_sanctions | ch-seco-42964 | ||||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-22247 | |||
Person:firstName | Juan José | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:firstName | Juan José | fra | mc_fund_freezes | mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514 | |||
Person:firstName | Juan José | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:firstName | Juan | eng | gb_fcdo_sanctions | gb-fcdo-ven0030 | |||
Person:firstName | Juan José | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:firstName | JUAN JOSE | eng | us_sam_exclusions | usgsa-s4mr6pkzn | |||
Person:firstName | Juan José | be_fod_sanctions | be-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8 | ||||
Person:firstName | Juan | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:firstName | Juan José | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:firstName | Juan José | ca_dfatd_sema_sanctions | ca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-42964 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:gender | male | be_fod_sanctions | be-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-22247 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:id | 5a38d7635c8229bd3399ab00c9f50c60c37bac66 | us_trade_csl | ofac-22247 | ||||
Person:id | 061df273657a05e8a8cc4302d6cf82b5b978d710 | eu_travel_bans | eu-tb-logical-124573 | ||||
Person:id | 5279cad1c273c75420c47d883d27a6942a700531 | eng | gb_fcdo_sanctions | gb-fcdo-ven0030 | |||
Person:id | 5364b21012707026b31c5aedab13a2fd10c791e4 | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:id | 6ca85bf8672f8e9c670a37d033f3622cae40c393 | ch_seco_sanctions | ch-seco-42964 | ||||
Person:id | 8c9cf6368d8fcdaced92dcd217331e3a3ba6b19c | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:id | cf77c4e9e3fb3df5b12778156f45f421b9852e08 | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:id | b4e7b03b0534015049ece50f4bda957a95573233 | ca_dfatd_sema_sanctions | ca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4 | ||||
Person:id | 8769d129d4ec5c116f988f8b4bc310cd375b36eb | eng | us_sam_exclusions | usgsa-s4mr6pkzn | |||
Person:id | f0c5ea12c306cdb915b343dae7c69153a0766542 | eng | us_ofac_sdn | ofac-22247 | |||
Person:id | c9f332eefc1a7a4ec998cc2e2c72e8b84c6f0797 | fra | mc_fund_freezes | mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514 | |||
Person:id | ace12b012f554508c48bfa87dcbe947d856ef9f7 | be_fod_sanctions | be-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8 | ||||
Person:id | f30f280d4f539c1056e24c896dbb2b95fd406204 | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:idNumber | V-9499372 | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:idNumber | V-9499372 | eu_fsf | eu-fsf-eu-5642-51 | ||||
Person:idNumber | V-9499372 | eng | gb_hmt_sanctions | gb-hmt-13845 | |||
Person:idNumber | V-9499372 | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:idNumber | V-9499372 | ch_seco_sanctions | ch-seco-42964 | ||||
Person:idNumber | 9499372 | eng | us_ofac_sdn | ofac-22247 | |||
Person:lastName | MENDOZA JOVER | fra | fr_tresor_gels_avoir | fr-ga-1101 | |||
Person:lastName | MENDOZA JOVER | be_fod_sanctions | eu-fsf-eu-5642-51 | ||||
Person:lastName | MENDOZA JOVER | eng | us_ofac_sdn | ofac-22247 | |||
Person:lastName | Mendoza Jover | ch_seco_sanctions | ch-seco-42964 | ||||
Person:lastName | MENDOZA JOVER | be_fod_sanctions | be-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8 | ||||
Person:lastName | Mendoza Jover | eng | gb_fcdo_sanctions | gb-fcdo-ven0030 | |||
Person:lastName | MENDOZA JOVER | eu_fsf | eu-fsf-eu-5642-51 | ||||