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Canonical ID: NK-MU8m9amnGtQKjJ9MeZmXLP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-50156 | |||
Person:address | CARACAS | eng | us_sam_exclusions | usgsa-s4mrtln1l | |||
Person:addressEntity | addr-4f23c33d540156b8f395085375370d742b9bfaba | us_ofac_sdn | ofac-50156 | ||||
Person:birthDate | 1981-09-01 | us_ofac_sdn | ofac-50156 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50156 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrtln1l | ||||
Person:country | ve | us_ofac_sdn | ofac-50156 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln1l | ||||
Person:fatherName | Infante | eng | us_ofac_sdn | ofac-50156 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-50156 | |||
Person:firstName | PEDRO JOSE | eng | us_sam_exclusions | usgsa-s4mrtln1l | |||
Person:gender | male | us_ofac_sdn | ofac-50156 | ||||
Person:id | 15b5be8d857638791f85f6c2dfa9581f85462a12 | us_trade_csl | ofac-50156 | ||||
Person:id | 4feae214360becfb1dc52d012b5e8ae2ae1fc870 | ext_us_ofac_press_releases | ofac-pr-9c94f13e96e47caa7bea623d22194f47893eabba | ||||
Person:id | db1fb60e0f262185e6627c21a846212045bbf118 | us_ofac_sdn | ofac-50156 | ||||
Person:id | ed3fcb2e2643e7b872a7bc71f4e5c7909b278920 | us_sam_exclusions | usgsa-s4mrtln1l | ||||
Person:idNumber | V15541220 | eng | us_ofac_sdn | ofac-50156 | |||
Person:lastName | INFANTE APARICIO | eng | us_sam_exclusions | usgsa-s4mrtln1l | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-50156 | |||
Person:motherName | Aparicio | eng | us_ofac_sdn | ofac-50156 | |||
Person:name | PEDRO JOSE INFANTE APARICIO | eng | us_sam_exclusions | usgsa-s4mrtln1l | |||
Person:name | Pedro Jose Infante Aparicio | eng | us_ofac_sdn | ofac-50156 | |||
Person:name | INFANTE APARICIO, Pedro Jose | us_trade_csl | ofac-50156 | ||||
Person:name | Pedro Jose Infante Aparicio | eng | ext_us_ofac_press_releases | ofac-pr-9c94f13e96e47caa7bea623d22194f47893eabba | |||
Person:nationality | ve | us_ofac_sdn | ofac-50156 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50156 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2577 | ext_us_ofac_press_releases | ofac-pr-9c94f13e96e47caa7bea623d22194f47893eabba | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50156 | us_ofac_sdn | ofac-50156 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln1l | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50156 | ||||
Person:topics | sanction | us_trade_csl | ofac-50156 | ||||
Person:uniqueEntityId | PQ5TJNHX7EK1 | eng | us_sam_exclusions | usgsa-s4mrtln1l | |||
Person:weakAlias | Pedro Jose Aparicio | eng | us_ofac_sdn | ofac-50156 | |||