Statements: Jorge Elieser Marquez Monsalve

Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:birthDate1971eu_travel_banseu-tb-logical-124315
Person:birthDate1971-02-20eu_travel_banseu-tb-logical-124315
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Person:birthPlaceCaracasfrafr_tresor_gels_avoirfr-ga-1222
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Person:createdAt2020-07-07ch_seco_sanctionsch-seco-42974
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn5c
Person:firstNameJorge Elieserframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
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Person:firstNameJorgeengus_ofac_sdnofac-23130
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Person:firstNameJorge Eliesereu_travel_banseu-tb-logical-124315
Person:firstNameJorgeenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:firstNameJorge Elieserspaeu_fsfeu-fsf-eu-5628-10
Person:firstNameJorge Elieserca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:firstNameJorgeenggb_hmt_sanctionsgb-hmt-13846
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Person:idNumber8714253engus_ofac_sdnofac-23130
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Person:idNumberV-8714253eu_fsfeu-fsf-eu-5628-10
Person:lastNameMÁRQUEZ MONSALVEfrafr_tresor_gels_avoirfr-ga-1222
Person:lastNameMÁRQUEZ MONSALVEeu_travel_banseu-tb-logical-124315
Person:lastNameMÁRQUEZ MONSALVEframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:lastNameMarquez Monsalveenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:lastNameMarquez Monsalveengus_ofac_sdnofac-23130
Person:lastNameMÁRQUEZ MONSALVEca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:lastNameMARQUEZ MONSALVEengus_sam_exclusionsusgsa-s4mr6hn5c
Person:lastNameMárquez Monsalvech_seco_sanctionsch-seco-42974
Person:lastNameMarquez Monsalveenggb_hmt_sanctionsgb-hmt-13846
Person:lastNameMÁRQUEZ MONSALVEspaeu_fsfeu-fsf-eu-5628-10
Person:lastNameMÁRQUEZ MONSALVEspabe_fod_sanctionseu-fsf-eu-5628-10
Person:lastNameMARQUEZ MONSALVEenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:middleNameElieserengus_ofac_sdnofac-23130
Person:modifiedAt2023-11-14eu_fsfeu-fsf-eu-5628-10
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-5628-10
Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-42974
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13846
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