Keep updated
Get in touch
Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-27040 | |||
Person:addressEntity | addr-80c9c1ee3fd416ebdd36f2bc540ae2cf3285bb37 | eng | us_ofac_sdn | ofac-27040 | |||
Person:birthDate | 1971-01-14 | eng | us_ofac_sdn | ofac-27040 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27040 | |||
Person:firstName | Hannover | eng | us_ofac_sdn | ofac-27040 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27040 | |||
Person:id | f8dc0134673a85491b59e42df21543509c1ed857 | eng | us_ofac_sdn | ofac-27040 | |||
Person:idNumber | 10537738 | eng | us_ofac_sdn | ofac-27040 | |||
Person:lastName | Guerrero Mijares | eng | us_ofac_sdn | ofac-27040 | |||
Person:middleName | Esteban | eng | us_ofac_sdn | ofac-27040 | |||
Person:name | Hannover Esteban Guerrero Mijares | eng | us_ofac_sdn | ofac-27040 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040 | eng | us_ofac_sdn | ofac-27040 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27040 | |||