Statements: Pedro Jose Infante Aparicio

Canonical ID: NK-MU8m9amnGtQKjJ9MeZmXLP · 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:address`	Caracas	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-09-21
`Person:addressEntity`	`addr-e47f1477978b992cbe3dd8116963acef436066a2`	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:birthDate`	1981-09-01	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-09-21
`Person:fatherName`	Infante	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:firstName`	PEDRO JOSE	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-09-21
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:id`	15b5be8d857638791f85f6c2dfa9581f85462a12		us_trade_csl	`ofac-50156`	2024-09-12
`Person:id`	3869c2a526e4fb5aeda256704a0e5405a352d6f6	eng	us_ofac_press_releases	`ofac-pr-9c94f13e96e47caa7bea623d22194f47893eabba`	2025-09-14
`Person:id`	3869c2a526e4fb5aeda256704a0e5405a352d6f6		ext_us_ofac_press_releases	`NK-MU8m9amnGtQKjJ9MeZmXLP`	2025-09-18
`Person:id`	39c0d860c82ec1c8ae2fff5d917aad7bcf64ae24	eng	us_ofac_sdn	`ofac-50156`	2025-06-02
`Person:id`	f6baa368fb0d5a145d2acfe45297b5bf62aae3f1	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2025-02-23
`Person:idNumber`	V15541220	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:lastName`	INFANTE APARICIO	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-09-21
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-50156`	2024-10-11
`Person:motherName`	Aparicio	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:name`	INFANTE APARICIO, Pedro Jose		us_trade_csl	`ofac-50156`	2024-09-12
`Person:name`	Pedro Jose Infante Aparicio	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:name`	PEDRO JOSE INFANTE APARICIO	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-09-21
`Person:name`	Pedro Jose Infante Aparicio	eng	us_ofac_press_releases	`ofac-pr-9c94f13e96e47caa7bea623d22194f47893eabba`	2025-09-14
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-50156`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50156	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2577	eng	us_ofac_press_releases	`ofac-pr-9c94f13e96e47caa7bea623d22194f47893eabba`	2025-09-14
`Person:topics`	sanction		us_trade_csl	`ofac-50156`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50156`	2024-09-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-09-21
`Person:uniqueEntityId`	PQ5TJNHX7EK1	eng	us_sam_exclusions	`usgsa-s4mrtln1l`	2024-12-03
`Person:weakAlias`	Pedro Jose Aparicio	eng	us_ofac_sdn	`ofac-50156`	2024-09-12

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