Statements: Carlos Alberto Calderon Chirinos

Canonical ID: NK-LT3c8gRfLPmXBhcwozRGJH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMaracaibo, Zuliaengus_ofac_sdnofac-27724
Person:addressEntityaddr-96f5b3f8644c66033a1558b96859b02934a470c9us_ofac_sdnofac-27724
Person:birthDate1970-07-03us_ofac_sdnofac-27724
Person:countryveus_ofac_sdnofac-27724
Person:firstNameCarlos Albertoengus_ofac_sdnofac-27724
Person:gendermaleus_ofac_sdnofac-27724
Person:id434f6e1b0ab7562514416ae6c51f5f5c40e4bd02us_ofac_sdnofac-27724
Person:idNumber10352300engus_ofac_sdnofac-27724
Person:lastNameCALDERON CHIRINOSengus_ofac_sdnofac-27724
Person:nameCarlos Alberto CALDERON CHIRINOSengus_ofac_sdnofac-27724
Person:programIdUS-VENengus_ofac_sdnofac-27724
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724us_ofac_sdnofac-27724
Person:topicssanctionus_ofac_sdnofac-27724
  • Previous
  • 1 - 13 of 13
  • Next