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Canonical ID: NK-Lasx7mURzjGXZfzcQuJGb5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-11-20 | us_ofac_sdn | ofac-51087 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51087 | |||
Person:country | ve | us_ofac_sdn | ofac-51087 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvjr8p | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8p | ||||
Person:fatherName | MATHEUS | eng | us_ofac_sdn | ofac-51087 | |||
Person:firstName | ALBERTO ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrvjr8p | |||
Person:firstName | Alberto | eng | us_ofac_sdn | ofac-51087 | |||
Person:gender | male | us_ofac_sdn | ofac-51087 | ||||
Person:id | b8830e0749260cf4b066cee250a30553a08c4a27 | us_sam_exclusions | usgsa-s4mrvjr8p | ||||
Person:id | 69f68f0842c36d9148ceba47c86431426f33dda0 | us_ofac_sdn | ofac-51087 | ||||
Person:id | 96930007e4d556503f1e04e557d17046e25492a3 | us_trade_csl | ofac-51087 | ||||
Person:id | d7c106b69bb5f4d7d7b3e0c04ad5ac6e03d66ab1 | ext_us_ofac_press_releases | ofac-pr-2d55be9c801a5bd302e00f832fc4e6e2b517b464 | ||||
Person:idNumber | V10597658 | eng | us_ofac_sdn | ofac-51087 | |||
Person:lastName | MATHEUS MELENDEZ | eng | us_sam_exclusions | usgsa-s4mrvjr8p | |||
Person:middleName | Alexander | eng | us_ofac_sdn | ofac-51087 | |||
Person:motherName | MELENDEZ | eng | us_ofac_sdn | ofac-51087 | |||
Person:name | Alberto Alexander MATHEUS MELENDEZ | eng | us_ofac_sdn | ofac-51087 | |||
Person:name | MATHEUS MELENDEZ, Alberto Alexander | us_trade_csl | ofac-51087 | ||||
Person:name | Alberto Alexander Matheus Melendez | eng | ext_us_ofac_press_releases | ofac-pr-2d55be9c801a5bd302e00f832fc4e6e2b517b464 | |||
Person:name | ALBERTO ALEXANDER MATHEUS MELENDEZ | eng | us_sam_exclusions | usgsa-s4mrvjr8p | |||
Person:nationality | ve | us_ofac_sdn | ofac-51087 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51087 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2730 | ext_us_ofac_press_releases | ofac-pr-2d55be9c801a5bd302e00f832fc4e6e2b517b464 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51087 | us_ofac_sdn | ofac-51087 | ||||
Person:topics | sanction | us_trade_csl | ofac-51087 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8p | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51087 | ||||
Person:uniqueEntityId | YGMUTEB1H543 | eng | us_sam_exclusions | usgsa-s4mrvjr8p | |||