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Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CARACAS, CAPITAL DISTRICT, VEN | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-27040 | |||
Person:addressEntity | addr-80c9c1ee3fd416ebdd36f2bc540ae2cf3285bb37 | eng | us_ofac_sdn | ofac-27040 | |||
Person:birthCountry | ve | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:birthDate | 1971-01-14 | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:birthDate | 1971-01-14 | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:birthDate | 1971-01-14 | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:birthDate | 1971-01-14 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:birthDate | 1971-01-14 | eng | us_ofac_sdn | ofac-27040 | |||
Person:birthDate | 1971-01-14 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:birthDate | 1971-01-14 | be_fod_sanctions | be-fod-95cc229cbda1facdd748618655e0a367999a9a49 | ||||
Person:birthDate | 1971-01-14 | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27040 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:createdAt | 2019-09-27 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:firstName | Hannover Esteban | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:firstName | Hannover | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:firstName | Esteban | ch_seco_sanctions | ch-seco-41028 | ||||
Person:firstName | Hannover | ch_seco_sanctions | ch-seco-41028 | ||||
Person:firstName | HANNOVER ESTEBAN | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:firstName | Hannover | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:firstName | Hannover Esteban | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:firstName | Hannover | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:firstName | Hannover Esteban | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:firstName | Hannover Esteban | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:firstName | Hannover Esteban | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:firstName | Hannover Esteban | be_fod_sanctions | be-fod-95cc229cbda1facdd748618655e0a367999a9a49 | ||||
Person:firstName | Hannover Esteban | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:firstName | Hannover | eng | us_ofac_sdn | ofac-27040 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:gender | male | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:gender | male | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-41028 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-27040 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:gender | male | be_fod_sanctions | be-fod-95cc229cbda1facdd748618655e0a367999a9a49 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:id | ae2b047d920ecfe832a63fc971db572f2b2be75a | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:id | 3eba83f2f44922967d7a3497adb8dc43556203b6 | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:id | b03b2b47511740c3dfff26e11e41d23884747ad7 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:id | 533dbdb4c0260e8580f8f1f3e7b06bdebbdd8693 | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:id | a98b9cd56e324aa5772953ca7b261decf6cd545b | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:id | c52c208695297c5be8d0c409a2a1b92a77a04675 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:id | b1612fd5c55db711a0740aeea60632346cf1ed68 | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:id | 384bc1c9b08d762dfe6ab270e1c323b3ac13b790 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:id | 5f3899d01f513e109d535110aeed54df3dead221 | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:id | 1998916541a65a6ce93ec573597b8d48065421c7 | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:id | b9d77b3c53f799934bd06250edd582906e4d03e4 | be_fod_sanctions | be-fod-95cc229cbda1facdd748618655e0a367999a9a49 | ||||
Person:id | 4262aaa2768d4adc31be1fd917f31d97f2ed7e86 | us_trade_csl | ofac-27040 | ||||
Person:id | ce02318fc7686199fe1380e13dbdeb8d8ae366aa | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:id | bcd14437a9cdaa40ab9af3c55a1727efa9ea965e | ext_us_ofac_press_releases | NK-HuoHDz4BScbdRSFTsUuXW9 | ||||
Person:id | 4ab9c941e96bcf9940a51a464f0069bc49c02d7c | eng | us_ofac_sdn | ofac-27040 | |||
Person:idNumber | 10537738 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:idNumber | 10537738 | eng | us_ofac_sdn | ofac-27040 | |||
Person:lastName | GUERRERO MIJARES | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:lastName | Guerrero Mijares | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:lastName | GUERRERO MIJARES | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:lastName | Guerrero Mijares | ch_seco_sanctions | ch-seco-41028 | ||||
Person:lastName | Guerrero Mijares | eng | us_ofac_sdn | ofac-27040 | |||
Person:lastName | GUERRERO MIJARES | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:lastName | GUERRERO MIJARES | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:lastName | Guerrero Mijares | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:lastName | GUERRERO MIJARES | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:lastName | GUERRERO MIJARES | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:lastName | GUERRERO MIJARES | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:lastName | GUERRERO MIJARES | be_fod_sanctions | be-fod-95cc229cbda1facdd748618655e0a367999a9a49 | ||||
Person:lastName | GUERRERO MIJARES | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:middleName | Esteban | eng | us_ofac_sdn | ofac-27040 | |||
Person:modifiedAt | 2023-11-14 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:modifiedAt | 2023-11-28 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:modifiedAt | 2022-01-28 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:modifiedAt | 2023-11-14 | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:name | Hannover Esteban Guerrero Mijares | eng | ext_us_ofac_press_releases | NK-HuoHDz4BScbdRSFTsUuXW9 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:name | Hannover Esteban GUERRERO MIJARES | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:name | Hannover Esteban Guerrero Mijares | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:name | HANNOVER ESTEBAN GUERRERO MIJARES | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:name | Hannover Esteban Guerrero Mijares | ch_seco_sanctions | ch-seco-41028 | ||||
Person:name | Hannover Esteban GUERRERO MIJARES | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:name | Hannover Esteban Guerrero Mijares | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:name | GUERRERO MIJARES, Hannover Esteban | us_trade_csl | ofac-27040 | ||||
Person:name | Hannover Esteban Guerrero Mijares | eng | us_ofac_sdn | ofac-27040 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | be_fod_sanctions | be-fod-95cc229cbda1facdd748618655e0a367999a9a49 | ||||
Person:name | Hannover GUERRERO MIJARES | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:nationality | ve | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||