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Canonical ID: NK-LDyqvWmoKURmJfpMf9z2nf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-22755 | |||
Person:addressEntity | addr-e88f65fd3b44a573b6cf0e2a6dba3852b52b3593 | eng | us_ofac_sdn | ofac-22755 | |||
Person:birthDate | 1966-12-13 | eng | us_ofac_sdn | ofac-22755 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22755 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22755 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-22755 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22755 | |||
Person:id | b11a7147d694dfdc5ddfd1ff3517544cb812461c | eng | us_ofac_sdn | ofac-22755 | |||
Person:idNumber | 9871452 | eng | us_ofac_sdn | ofac-22755 | |||
Person:lastName | PEREZ AMPUEDA | eng | us_ofac_sdn | ofac-22755 | |||
Person:lastName | PÉREZ AMPUEDA | eng | us_ofac_sdn | ofac-22755 | |||
Person:middleName | Alfredo | eng | us_ofac_sdn | ofac-22755 | |||
Person:name | Carlos Alfredo PÉREZ AMPUEDA | eng | us_ofac_sdn | ofac-22755 | |||
Person:name | Carlos Alfredo PEREZ AMPUEDA | eng | us_ofac_sdn | ofac-22755 | |||
Person:position | National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard | eng | us_ofac_sdn | ofac-22755 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22755 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22755 | eng | us_ofac_sdn | ofac-22755 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22755 | |||