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Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-23130 | |||
Person:addressEntity | addr-23c6ed861f42d27eb7b081eed0b427dd55f445c0 | eng | us_ofac_sdn | ofac-23130 | |||
Person:birthDate | 1971-02-20 | eng | us_ofac_sdn | ofac-23130 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-23130 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-23130 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-23130 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23130 | |||
Person:id | a392623743e5e3f48cbf3534d5e460f62df0c62b | eng | us_ofac_sdn | ofac-23130 | |||
Person:idNumber | 8714253 | eng | us_ofac_sdn | ofac-23130 | |||
Person:lastName | Marquez Monsalve | eng | us_ofac_sdn | ofac-23130 | |||
Person:middleName | Elieser | eng | us_ofac_sdn | ofac-23130 | |||
Person:name | Jorge Elieser Marquez Monsalve | eng | us_ofac_sdn | ofac-23130 | |||
Person:position | Venezuela's Minister of the Office of the Presidency | eng | us_ofac_sdn | ofac-23130 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-23130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130 | eng | us_ofac_sdn | ofac-23130 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23130 | |||