Canonical ID: NK-NYTjButwxf7zyuxNU5YZ2n
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-27863 | |||
Person:addressEntity | addr-3fa610bbd757e6a0e3b46656ad0e168d609045f0 | eng | us_ofac_sdn | ofac-27863 | |||
Person:birthDate | 1982-09-26 | eng | us_ofac_sdn | ofac-27863 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27863 | |||
Person:firstName | Nestor | eng | us_ofac_sdn | ofac-27863 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27863 | |||
Person:id | 9944d3fa0674016699dd280633779dd55a856ddb | eng | us_ofac_sdn | ofac-27863 | |||
Person:idNumber | 15222057 | eng | us_ofac_sdn | ofac-27863 | |||
Person:lastName | Blanco Hurtado | eng | us_ofac_sdn | ofac-27863 | |||
Person:middleName | Neptali | eng | us_ofac_sdn | ofac-27863 | |||
Person:name | Nestor Neptali Blanco Hurtado | eng | us_ofac_sdn | ofac-27863 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-27863 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27863 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863 | eng | us_ofac_sdn | ofac-27863 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27863 |