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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 | us_ofac_sdn | ofac-50530 | ||||
Person:birthDate | 1964-07-12 | us_ofac_sdn | ofac-50530 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50530 | |||
Person:country | ve | 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 | us_ofac_sdn | ofac-50530 | ||||
Person:id | 20f1d135cd52b1110977b132c74fbcf2fa53622c | 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 | 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 | us_ofac_sdn | ofac-50530 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50530 | ||||