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Canonical ID: NK-LCuoRMs9ibfNVtzGqr5Z7E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-27006 | |||
Person:addressEntity | addr-9882c5f28e87ec6f8094274807931a46c491672a | us_ofac_sdn | ofac-27006 | ||||
Person:birthDate | 1990-04-23 | us_ofac_sdn | ofac-27006 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-27006 | ||||
Person:country | ve | us_ofac_sdn | ofac-27006 | ||||
Person:firstName | Mariana | eng | us_ofac_sdn | ofac-27006 | |||
Person:gender | female | us_ofac_sdn | ofac-27006 | ||||
Person:id | 3f35fcb5cfc5d3d5df323d40de204960907fb0f2 | us_ofac_sdn | ofac-27006 | ||||
Person:idNumber | 19195336 | eng | us_ofac_sdn | ofac-27006 | |||
Person:lastName | Staudinger Lemoine | eng | us_ofac_sdn | ofac-27006 | |||
Person:middleName | Andrea | eng | us_ofac_sdn | ofac-27006 | |||
Person:name | Mariana Andrea Staudinger Lemoine | eng | us_ofac_sdn | ofac-27006 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27006 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006 | us_ofac_sdn | ofac-27006 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27006 | ||||