Statements: Alberto Alexander MATHEUS MELENDEZ

Canonical ID: NK-Lasx7mURzjGXZfzcQuJGb5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-11-20	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23
`Person:fatherName`	MATHEUS	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:firstName`	ALBERTO ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23
`Person:firstName`	Alberto	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:id`	15e0ac67a0d1af88a54ca939f1ee25189eb10351	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-02-23
`Person:id`	709731d1b191fd61115cf7df9880fb147f8b44e2	eng	us_ofac_sdn	`ofac-51087`	2025-06-02
`Person:id`	96930007e4d556503f1e04e557d17046e25492a3		us_trade_csl	`ofac-51087`	2024-11-27
`Person:idNumber`	V10597658	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:lastName`	MATHEUS MELENDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23
`Person:middleName`	Alexander	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:motherName`	MELENDEZ	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:name`	MATHEUS MELENDEZ, Alberto Alexander		us_trade_csl	`ofac-51087`	2024-11-27
`Person:name`	Alberto Alexander MATHEUS MELENDEZ	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:name`	ALBERTO ALEXANDER MATHEUS MELENDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51087`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51087	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:topics`	sanction		us_trade_csl	`ofac-51087`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23
`Person:uniqueEntityId`	YGMUTEB1H543	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23

Previous
1 - 26 of 26
Next