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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 | eng | us_ofac_sdn | ofac-51087 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51087 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51087 | |||
Person:fatherName | MATHEUS | eng | us_ofac_sdn | ofac-51087 | |||
Person:firstName | Alberto | eng | us_ofac_sdn | ofac-51087 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51087 | |||
Person:id | 709731d1b191fd61115cf7df9880fb147f8b44e2 | eng | us_ofac_sdn | ofac-51087 | |||
Person:idNumber | V10597658 | eng | us_ofac_sdn | ofac-51087 | |||
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:nationality | ve | eng | us_ofac_sdn | ofac-51087 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51087 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51087 | eng | us_ofac_sdn | ofac-51087 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51087 | |||