Statements: Ramon Antonio TORRES ESPINOZA

Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCastillejo Principal del Portico 0301, Guatireengus_ofac_sdnofac-30683
Person:addressGUATIREengus_sam_exclusionsusgsa-s4mrh2k5h
Person:addressEntityaddr-1d48f4e2a049977a0cd13444a9895508bef19273us_ofac_sdnofac-30683
Person:birthDate1968-09-13us_ofac_sdnofac-30683
Person:countryveus_sam_exclusionsusgsa-s4mrh2k5h
Person:countryveus_ofac_sdnofac-30683
Person:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k5h
Person:fatherNameTORRESengus_ofac_sdnofac-30683
Person:firstNameRAMON ANTONIOengus_sam_exclusionsusgsa-s4mrh2k5h
Person:firstNameRamonengus_ofac_sdnofac-30683
Person:gendermaleus_ofac_sdnofac-30683
Person:idc2cf5a89233caef5770d05c12e5749af8461b94dus_sam_exclusionsusgsa-s4mrh2k5h
Person:id0c2a3c3419076bd17459617198679080f3a914eaus_trade_cslofac-30683
Person:id606f94a95d615aa967bd6e40486fc7bb63598f33us_ofac_sdnofac-30683
Person:idNumberV-6303894engus_ofac_sdnofac-30683
Person:lastNameTORRES ESPINOZAengus_sam_exclusionsusgsa-s4mrh2k5h
Person:middleNameAntonioengus_ofac_sdnofac-30683
Person:motherNameESPINOZAengus_ofac_sdnofac-30683
Person:nameRamon Antonio TORRES ESPINOZAengus_ofac_sdnofac-30683
Person:nameRAMON ANTONIO TORRES ESPINOZAengus_sam_exclusionsusgsa-s4mrh2k5h
Person:nameTORRES ESPINOZA, Ramon Antonious_trade_cslofac-30683
Person:nationalityveus_ofac_sdnofac-30683
Person:programIdUS-VENengus_ofac_sdnofac-30683
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683us_ofac_sdnofac-30683
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k5h
Person:topicssanctionus_trade_cslofac-30683
Person:topicssanctionus_ofac_sdnofac-30683
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