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Canonical ID: NK-LT3c8gRfLPmXBhcwozRGJH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maracaibo | eng | us_ofac_sdn | ofac-27724 | |||
Person:addressEntity | addr-5ab91e5ed156ad7491b51fa1919158c744b6294a | eng | us_ofac_sdn | ofac-27724 | |||
Person:birthDate | 1970-07-03 | eng | us_ofac_sdn | ofac-27724 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27724 | |||
Person:firstName | Carlos Alberto | eng | us_ofac_sdn | ofac-27724 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27724 | |||
Person:id | 9e2cb7d9f54d0296d498833ec518a4f493b97325 | eng | 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 | eng | us_ofac_sdn | ofac-27724 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27724 | |||