Keep updated
Get in touch
Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Castillejo Principal del Portico 0301, Guatire | eng | us_ofac_sdn | ofac-30683 | |||
Person:addressEntity | addr-9422cbc932a22cfa1d56bb47b8302c2be4de9ae5 | eng | us_ofac_sdn | ofac-30683 | |||
Person:birthDate | 1968-09-13 | eng | us_ofac_sdn | ofac-30683 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-30683 | |||
Person:fatherName | TORRES | eng | us_ofac_sdn | ofac-30683 | |||
Person:firstName | Ramon | eng | us_ofac_sdn | ofac-30683 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30683 | |||
Person:id | 2743a8b28cf8172da9a2bcd3857658027f989048 | eng | us_ofac_sdn | ofac-30683 | |||
Person:idNumber | V-6303894 | eng | us_ofac_sdn | ofac-30683 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-30683 | |||
Person:motherName | ESPINOZA | eng | us_ofac_sdn | ofac-30683 | |||
Person:name | Ramon Antonio TORRES ESPINOZA | eng | us_ofac_sdn | ofac-30683 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-30683 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-30683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683 | eng | us_ofac_sdn | ofac-30683 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30683 | |||