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Canonical ID: NK-R5PzHmLWttqbj2nJPMtvDc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-50669 | |||
Person:addressEntity | addr-579fef62136169bd911cbe81db97a73d30c07490 | us_ofac_sdn | ofac-50669 | ||||
Person:birthDate | 1986-03-11 | us_ofac_sdn | ofac-50669 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50669 | |||
Person:country | ve | us_ofac_sdn | ofac-50669 | ||||
Person:fatherName | BRICENO | eng | us_ofac_sdn | ofac-50669 | |||
Person:firstName | Edward | eng | us_ofac_sdn | ofac-50669 | |||
Person:gender | male | us_ofac_sdn | ofac-50669 | ||||
Person:id | 0f6412cab1a34c0f00220304bd053e14c8805375 | us_ofac_sdn | ofac-50669 | ||||
Person:idNumber | 17514632 | eng | us_ofac_sdn | ofac-50669 | |||
Person:middleName | Miguel | eng | us_ofac_sdn | ofac-50669 | |||
Person:motherName | CISNEROS | eng | us_ofac_sdn | ofac-50669 | |||
Person:name | Edward Miguel BRICENO CISNEROS | eng | us_ofac_sdn | ofac-50669 | |||
Person:nationality | ve | us_ofac_sdn | ofac-50669 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50669 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50669 | us_ofac_sdn | ofac-50669 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50669 | ||||