Statements: Edward Miguel BRICENO CISNEROS

Canonical ID: NK-R5PzHmLWttqbj2nJPMtvDc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-50669
Person:addressEntityaddr-579fef62136169bd911cbe81db97a73d30c07490engus_ofac_sdnofac-50669
Person:birthDate1986-03-11engus_ofac_sdnofac-50669
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50669
Person:countryveengus_ofac_sdnofac-50669
Person:fatherNameBRICENOengus_ofac_sdnofac-50669
Person:firstNameEdwardengus_ofac_sdnofac-50669
Person:gendermaleengus_ofac_sdnofac-50669
Person:id45bde6196f65c0aecfad399ba12e070a5050ee97engus_ofac_sdnofac-50669
Person:idNumber17514632engus_ofac_sdnofac-50669
Person:middleNameMiguelengus_ofac_sdnofac-50669
Person:motherNameCISNEROSengus_ofac_sdnofac-50669
Person:nameEdward Miguel BRICENO CISNEROSengus_ofac_sdnofac-50669
Person:nationalityveengus_ofac_sdnofac-50669
Person:programIdUS-VENengus_ofac_sdnofac-50669
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50669engus_ofac_sdnofac-50669
Person:topicssanctionengus_ofac_sdnofac-50669
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