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Canonical ID: NK-K5qq6euVgSejAK9JnCUiDE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-07-12 | eng | us_ofac_sdn | ofac-17816 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-17816 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-17816 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-17816 | |||
Person:firstName | Manuel Gregorio | eng | us_ofac_sdn | ofac-17816 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-17816 | |||
Person:id | 90639d921d494f794fee21b1d28152e1209d0d24 | eng | us_ofac_sdn | ofac-17816 | |||
Person:idNumber | 6.976.131 | eng | us_ofac_sdn | ofac-17816 | |||
Person:lastName | BERNAL MARTINEZ | eng | us_ofac_sdn | ofac-17816 | |||
Person:lastName | BERNAL MARTÍNEZ | eng | us_ofac_sdn | ofac-17816 | |||
Person:name | Manuel Gregorio BERNAL MARTÍNEZ | eng | us_ofac_sdn | ofac-17816 | |||
Person:name | Manuel Gregorio BERNAL MARTINEZ | eng | us_ofac_sdn | ofac-17816 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-17816 | |||
Person:passportNumber | 0502004 | eng | us_ofac_sdn | ofac-17816 | |||
Person:position | Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) | eng | us_ofac_sdn | ofac-17816 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-17816 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816 | eng | us_ofac_sdn | ofac-17816 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17816 | |||