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Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Venezuela | eng | gb_coh_disqualified | gb-coh-ohyzxniqyxjjprnomeaft03hegw | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-23130 | |||
Person:address | CARACAS, DISTRICT CAPITAL | eng | us_sam_exclusions | usgsa-s4mr6hn5c | |||
Person:addressEntity | addr-23c6ed861f42d27eb7b081eed0b427dd55f445c0 | us_ofac_sdn | ofac-23130 | ||||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-13846 | ||||
Person:birthCountry | ve | ch_seco_sanctions | ch-seco-42974 | ||||
Person:birthDate | 1971-02-20 | ch_seco_sanctions | ch-seco-42974 | ||||
Person:birthDate | 1971-02-20 | mc_fund_freezes | mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-5628-10 | ||||
Person:birthDate | 1971-02-20 | eu_fsf | eu-fsf-eu-5628-10 | ||||
Person:birthDate | 1971-02-20 | gb_hmt_sanctions | gb-hmt-13846 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:birthDate | 1971-02-20 | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:birthDate | 1971-02-20 | gb_coh_disqualified | gb-coh-ohyzxniqyxjjprnomeaft03hegw | ||||
Person:birthDate | 1971-02-20 | eu_journal_sanctions | eu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3 | ||||
Person:birthDate | 1971-02-20 | gb_fcdo_sanctions | gb-fcdo-ven0031 | ||||
Person:birthDate | 1971-02-20 | be_fod_sanctions | be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4 | ||||
Person:birthDate | 1971-02-20 | fr_tresor_gels_avoir | fr-ga-1222 | ||||
Person:birthDate | 1971-02-20 | us_ofac_sdn | ofac-23130 | ||||
Person:birthDate | 1971-02-20 | be_fod_sanctions | eu-fsf-eu-5628-10 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-5628-10 | ||||
Person:birthPlace | Caracas, VENEZUELA | eu_fsf | eu-fsf-eu-5628-10 | ||||
Person:birthPlace | Caracas | fra | fr_tresor_gels_avoir | fr-ga-1222 | |||
Person:birthPlace | Caracas, VENEZUELA | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0031 | |||
Person:birthPlace | Caracas | eng | gb_fcdo_sanctions | gb-fcdo-ven0031 | |||
Person:birthPlace | Caracas | eng | gb_hmt_sanctions | gb-hmt-13846 | |||
Person:birthPlace | Caracas, Venezuela | eu_journal_sanctions | eu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3 | ||||
Person:birthPlace | Caracas, Venezuela | ch_seco_sanctions | ch-seco-42974 | ||||
Person:birthPlace | Caracas, VENEZUELA | be_fod_sanctions | eu-fsf-eu-5628-10 | ||||
Person:birthPlace | Caracas : VENEZUELA | fra | mc_fund_freezes | mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 | |||
Person:birthPlace | Caracas | be_fod_sanctions | be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-23130 | ||||
Person:country | ve | be_fod_sanctions | eu-fsf-eu-5628-10 | ||||
Person:country | ve | gb_hmt_sanctions | gb-hmt-13846 | ||||
Person:country | ve | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:country | ve | eu_fsf | eu-fsf-eu-5628-10 | ||||
Person:country | ve | be_fod_sanctions | be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr6hn5c | ||||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41 | ||||
Person:country | ve | gb_fcdo_sanctions | gb-fcdo-ven0031 | ||||
Person:country | ve | us_ofac_sdn | ofac-23130 | ||||
Person:country | ve | fr_tresor_gels_avoir | fr-ga-1222 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn5c | ||||
Person:createdAt | 2020-06-30 | gb_hmt_sanctions | gb-hmt-13846 | ||||
Person:createdAt | 2020-07-07 | ch_seco_sanctions | ch-seco-42974 | ||||
Person:firstName | Elieser | ch_seco_sanctions | ch-seco-42974 | ||||
Person:firstName | Jorge Elieser | spa | eu_fsf | eu-fsf-eu-5628-10 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-23130 | |||
Person:firstName | Jorge | eng | gb_coh_disqualified | gb-coh-ohyzxniqyxjjprnomeaft03hegw | |||
Person:firstName | Jorge Elieser | fra | fr_tresor_gels_avoir | fr-ga-1222 | |||
Person:firstName | Jorge Elieser | be_fod_sanctions | be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4 | ||||
Person:firstName | Jorge Elieser | spa | be_fod_sanctions | eu-fsf-eu-5628-10 | |||
Person:firstName | Jorge | ch_seco_sanctions | ch-seco-42974 | ||||
Person:firstName | JORGE ELIESER | eng | us_sam_exclusions | usgsa-s4mr6hn5c | |||
Person:firstName | Jorge Elieser | ca_dfatd_sema_sanctions | ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41 | ||||
Person:firstName | Jorge Elieser | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:firstName | Jorge | eng | gb_fcdo_sanctions | gb-fcdo-ven0031 | |||
Person:firstName | Jorge Elieser | fra | mc_fund_freezes | mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 | |||
Person:firstName | Jorge | eng | gb_hmt_sanctions | gb-hmt-13846 | |||
Person:gender | male | be_fod_sanctions | be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-42974 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5628-10 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ven0031 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5628-10 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13846 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1222 | ||||
Person:gender | male | us_ofac_sdn | ofac-23130 | ||||
Person:id | 31a9255231d61c464a8260a86078ca8aec5dcb08 | ext_us_ofac_press_releases | ofac-pr-79eae317a117a877e10a5207141e3b207569ee0b | ||||
Person:id | c3487dab69ce99e3426c448fb04ac455417e7e43 | us_ofac_sdn | ofac-23130 | ||||
Person:id | 5de9e843ad6bccecba908bf0a48d05f0057a57cc | eu_journal_sanctions | eu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3 | ||||
Person:id | 42936df139170466b6d3301ea34a643eacaf2f39 | gb_fcdo_sanctions | gb-fcdo-ven0031 | ||||
Person:id | c9b870544360fe076dcd859c7e52d3ce49dd3c0b | gb_fcdo_sanctions | gb-fcdo-ven0031 | ||||
Person:id | 62b3cce34730505c20bec0f5f3bacaa2944607f8 | gb_fcdo_sanctions | gb-fcdo-ven0031 | ||||
Person:id | 5a3c4763dcc2060d72bdb81ed71b799013633db8 | gb_fcdo_sanctions | gb-fcdo-ven0031 | ||||
Person:id | 5e29424a7147340a3f9d8e2f4be13acdbf912d33 | eu_fsf | eu-fsf-eu-5628-10 | ||||
Person:id | 5b9a1a45b5e0ff29f7d0d45c9e809afe804c7586 | be_fod_sanctions | eu-fsf-eu-5628-10 | ||||
Person:id | 73f889b70ac6b3ffb272b5513f491cbb33e9f009 | be_fod_sanctions | be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4 | ||||
Person:id | 5f5bde30548260194a624fa57ca777efbb64b9b5 | gb_coh_disqualified | gb-coh-ohyzxniqyxjjprnomeaft03hegw | ||||
Person:id | d491375a0a6167013bb4c99cbb8b3ffccd81f90e | ca_dfatd_sema_sanctions | ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41 | ||||
Person:id | 08411caffffcfe164317db300a81c5cdfbec456b | us_trade_csl | ofac-23130 | ||||
Person:id | ae5150e06b25f6b16e1f9e1abbf51e87591cc29d | mc_fund_freezes | mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 | ||||
Person:id | d5bef73d711b7715a305582b2970c3c25220574c | fr_tresor_gels_avoir | fr-ga-1222 | ||||
Person:id | 959759b3411163fff7d1a902ddcdcc0192744f0c | us_sam_exclusions | usgsa-s4mr6hn5c | ||||
Person:id | ddf458ab4fa481c2c2c0d3dcdedb0e9d811f649f | ch_seco_sanctions | ch-seco-42974 | ||||
Person:id | dcd6cea01d43bcd9cf223657747c1a39caabb40b | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:id | 8cab4890d48f3368010259d80cc0d578895f6a20 | gb_hmt_sanctions | gb-hmt-13846 | ||||
Person:idNumber | V-8714253 | eu_fsf | eu-fsf-eu-5628-10 | ||||
Person:idNumber | V-8714253 | eng | gb_hmt_sanctions | gb-hmt-13846 | |||
Person:idNumber | V- 8714253 | fra | fr_tresor_gels_avoir | fr-ga-1222 | |||
Person:idNumber | V-8714253 | eng | gb_fcdo_sanctions | gb-fcdo-ven0031 | |||
Person:idNumber | 8714253 | eng | us_ofac_sdn | ofac-23130 | |||
Person:idNumber | V-8714253 | be_fod_sanctions | eu-fsf-eu-5628-10 | ||||
Person:idNumber | V-8714253 | ch_seco_sanctions | ch-seco-42974 | ||||
Person:idNumber | V-8714253 | eu_journal_sanctions | eu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3 | ||||
Person:lastName | Marquez Monsalve | eng | us_ofac_sdn | ofac-23130 | |||
Person:lastName | Marquez Monsalve | eng | gb_hmt_sanctions | gb-hmt-13846 | |||