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Canonical ID: NK-KhQvQrjkBgYHn5ZyEppyFa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas, Capital District | eng | us_ofac_sdn | ofac-27427 | |||
Person:addressEntity | addr-58fb2d8fc8bc824a7e9cff05cbb310f44a5cac0e | eng | us_ofac_sdn | ofac-27427 | |||
Person:birthDate | 1955-10-16 | eng | us_ofac_sdn | ofac-27427 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27427 | |||
Person:fatherName | Dugarte | eng | us_ofac_sdn | ofac-27427 | |||
Person:firstName | Juan Carlos | eng | us_ofac_sdn | ofac-27427 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27427 | |||
Person:id | aac2934d13715f910600290dc456ec7ba05cb275 | eng | us_ofac_sdn | ofac-27427 | |||
Person:idNumber | 4353212 | eng | us_ofac_sdn | ofac-27427 | |||
Person:motherName | Padron | eng | us_ofac_sdn | ofac-27427 | |||
Person:name | Juan Carlos Dugarte Padron | eng | us_ofac_sdn | ofac-27427 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27427 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27427 | eng | us_ofac_sdn | ofac-27427 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27427 | |||