Statements: Anibal Eduardo Coronado Millan

Canonical ID: NK-MYbpksjjMyFoXus9W6eFqA · 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:birthDate`	1974-10-15		us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:birthPlace`	Cumana, Venezuela	eng	us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjr90`	2025-01-23
`Person:country`	ve		us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr90`	2025-01-23
`Person:fatherName`	Coronado	eng	us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:firstName`	ANIBAL EDUARDO	eng	us_sam_exclusions	`usgsa-s4mrvjr90`	2025-01-23
`Person:firstName`	Anibal	eng	us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:gender`	male		us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:id`	a7518a949f8ad7526aa9fb9dc78475c06dbaff31		us_sam_exclusions	`usgsa-s4mrvjr90`	2026-01-06
`Person:id`	32c1cd181e1d75730319808e5f43da543c0ec67d		us_ofac_sdn	`ofac-51263`	2026-01-06
`Person:id`	6c1c047e4c27061fccf2b6fb2902b9cce4015b85		us_trade_csl	`ofac-51263`	2026-01-06
`Person:idNumber`	V11832584	eng	us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:lastName`	CORONADO MILLAN	eng	us_sam_exclusions	`usgsa-s4mrvjr90`	2025-01-23
`Person:middleName`	Eduardo	eng	us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:motherName`	Millan	eng	us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:name`	ANIBAL EDUARDO CORONADO MILLAN	eng	us_sam_exclusions	`usgsa-s4mrvjr90`	2025-01-23
`Person:name`	CORONADO MILLAN, Anibal Eduardo		us_trade_csl	`ofac-51263`	2024-11-27
`Person:name`	Anibal Eduardo Coronado Millan	eng	us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:nationality`	ve		us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51263`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51263		us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:topics`	sanction		us_ofac_sdn	`ofac-51263`	2024-11-27
`Person:topics`	sanction		us_trade_csl	`ofac-51263`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr90`	2025-12-29
`Person:uniqueEntityId`	TGNPV2KS8L54	eng	us_sam_exclusions	`usgsa-s4mrvjr90`	2025-01-23

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