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Canonical ID: NK-RBRu3H9b4oxeQrr2sogBAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 2001-06-14 | us_ofac_sdn | ofac-56651 | ||||
Person:birthPlace | Valencia, Venezuela | eng | us_ofac_sdn | ofac-56651 | |||
Person:country | ve | us_ofac_sdn | ofac-56651 | ||||
Person:fatherName | Malpica | eng | us_ofac_sdn | ofac-56651 | |||
Person:firstName | Erica | eng | us_ofac_sdn | ofac-56651 | |||
Person:gender | female | us_ofac_sdn | ofac-56651 | ||||
Person:id | 4f4f080db0b67469420f052d589dad9ebe1b11f1 | us_ofac_sdn | ofac-56651 | ||||
Person:id | dd26b928ad231c202a0571f076077fcccbfc2b99 | ext_us_ofac_press_releases | ofac-pr-bb10fa070384e298133d0697e5b0541b12774945 | ||||
Person:id | 0695dacb8b8f1ba6823a288d0c48bb0a01d73c64 | us_trade_csl | ofac-56651 | ||||
Person:idNumber | 28331171 | eng | us_ofac_sdn | ofac-56651 | |||
Person:middleName | Patricia | eng | us_ofac_sdn | ofac-56651 | |||
Person:motherName | Hurtado | eng | us_ofac_sdn | ofac-56651 | |||
Person:name | Erica Patricia Malpica Hurtado | eng | ext_us_ofac_press_releases | ofac-pr-bb10fa070384e298133d0697e5b0541b12774945 | |||
Person:name | Erica Patricia Malpica Hurtado | eng | us_ofac_sdn | ofac-56651 | |||
Person:name | MALPICA HURTADO, Erica Patricia | us_trade_csl | ofac-56651 | ||||
Person:nationality | ve | us_ofac_sdn | ofac-56651 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56651 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56651 | us_ofac_sdn | ofac-56651 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0343 | ext_us_ofac_press_releases | ofac-pr-bb10fa070384e298133d0697e5b0541b12774945 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56651 | ||||
Person:topics | sanction | us_trade_csl | ofac-56651 | ||||