Canonical ID: NK-LT3c8gRfLPmXBhcwozRGJH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maracaibo, Zulia | eng | us_ofac_sdn | ofac-27724 | |||
Person:addressEntity | addr-96f5b3f8644c66033a1558b96859b02934a470c9 | us_ofac_sdn | ofac-27724 | ||||
Person:birthDate | 1970-07-03 | us_ofac_sdn | ofac-27724 | ||||
Person:country | ve | us_ofac_sdn | ofac-27724 | ||||
Person:firstName | Carlos Alberto | eng | us_ofac_sdn | ofac-27724 | |||
Person:gender | male | us_ofac_sdn | ofac-27724 | ||||
Person:id | 434f6e1b0ab7562514416ae6c51f5f5c40e4bd02 | us_ofac_sdn | ofac-27724 | ||||
Person:idNumber | 10352300 | eng | us_ofac_sdn | ofac-27724 | |||
Person:lastName | CALDERON CHIRINOS | eng | us_ofac_sdn | ofac-27724 | |||
Person:name | Carlos Alberto CALDERON CHIRINOS | eng | us_ofac_sdn | ofac-27724 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27724 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724 | us_ofac_sdn | ofac-27724 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27724 | ||||