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Canonical ID: NK-QrfCVxyw2xGZdazwXYxHgg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-50530 | |||
Person:addressEntity | addr-1185c6af76bb7179c542941eb43cf2db17dd4db5 | eng | us_ofac_sdn | ofac-50530 | |||
Person:birthDate | 1964-07-12 | eng | us_ofac_sdn | ofac-50530 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50530 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-50530 | |||
Person:fatherName | MUNOZ | eng | us_ofac_sdn | ofac-50530 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-50530 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50530 | |||
Person:id | e4856c08a9ba3545357cd908104856ea09728aa3 | eng | us_ofac_sdn | ofac-50530 | |||
Person:idNumber | 6186648 | eng | us_ofac_sdn | ofac-50530 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-50530 | |||
Person:motherName | PALACIOS | eng | us_ofac_sdn | ofac-50530 | |||
Person:name | Miguel Antonio MUNOZ PALACIOS | eng | us_ofac_sdn | ofac-50530 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50530 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50530 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50530 | eng | us_ofac_sdn | ofac-50530 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50530 | |||