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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:addressEntity | addr-e47f1477978b992cbe3dd8116963acef436066a2 | eng | us_ofac_sdn | ofac-50156 | |||
Person:birthDate | 1981-09-01 | eng | us_ofac_sdn | ofac-50156 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50156 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-50156 | |||
Person:fatherName | Infante | eng | us_ofac_sdn | ofac-50156 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-50156 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50156 | |||
Person:id | 39c0d860c82ec1c8ae2fff5d917aad7bcf64ae24 | eng | us_ofac_sdn | ofac-50156 | |||
Person:idNumber | V15541220 | eng | us_ofac_sdn | ofac-50156 | |||
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_ofac_sdn | ofac-50156 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50156 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50156 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50156 | eng | us_ofac_sdn | ofac-50156 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50156 | |||
Person:weakAlias | Pedro Jose Aparicio | eng | us_ofac_sdn | ofac-50156 | |||