Statements: Carlos Alfredo PEREZ AMPUEDA

Canonical ID: NK-LDyqvWmoKURmJfpMf9z2nf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn36
Person:addressCaracasengus_ofac_sdnofac-22755
Person:addressEntityaddr-e88f65fd3b44a573b6cf0e2a6dba3852b52b3593engus_ofac_sdnofac-22755
Person:birthDate1966-12-13engus_ofac_sdnofac-22755
Person:citizenshipveengus_ofac_sdnofac-22755
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn36
Person:countryveengus_ofac_sdnofac-22755
Person:countryveca_dfatd_sema_sanctionsca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn36
Person:firstNameCarlosengus_ofac_sdnofac-22755
Person:firstNameCarlos Alfredoca_dfatd_sema_sanctionsca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
Person:firstNameCARLOS ALFREDOengus_sam_exclusionsusgsa-s4mr6hn36
Person:gendermaleengus_ofac_sdnofac-22755
Person:id6725f04ede4f65f74b7f154bdc9b6a9b397608e7us_trade_cslofac-22755
Person:id408f4828c573a857b8eae0adb10f7742bd80fbf1engus_sam_exclusionsusgsa-s4mr6hn36
Person:idb11a7147d694dfdc5ddfd1ff3517544cb812461cengus_ofac_sdnofac-22755
Person:idb4e4c6ab427e08088f1fed2a2b82bc16af158be8ca_dfatd_sema_sanctionsca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
Person:idNumber9871452engus_ofac_sdnofac-22755
Person:lastNamePEREZ AMPUEDAengus_sam_exclusionsusgsa-s4mr6hn36
Person:lastNamePÉREZ AMPUEDAca_dfatd_sema_sanctionsca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
Person:lastNamePÉREZ AMPUEDAengus_ofac_sdnofac-22755
Person:lastNamePEREZ AMPUEDAengus_ofac_sdnofac-22755
Person:middleNameAlfredoengus_ofac_sdnofac-22755
Person:nameCARLOS ALFREDO PEREZ AMPUEDAengus_sam_exclusionsusgsa-s4mr6hn36
Person:nameCarlos Alfredo PÉREZ AMPUEDAengus_ofac_sdnofac-22755
Person:namePEREZ AMPUEDA, Carlos Alfredous_trade_cslofac-22755
Person:nameCarlos Alfredo PÉREZ AMPUEDAca_dfatd_sema_sanctionsca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
Person:nameCarlos Alfredo PEREZ AMPUEDAengus_ofac_sdnofac-22755
Person:positionNational Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guardengus_ofac_sdnofac-22755
Person:programIdUS-VENengus_ofac_sdnofac-22755
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22755engus_ofac_sdnofac-22755
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn36
Person:topicssanctionus_trade_cslofac-22755
Person:topicssanctionengus_ofac_sdnofac-22755
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