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Canonical ID: NK-RFcYeNK3u7S4pBPhR2AcDS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-22753 | |||
Person:addressEntity | addr-9bbe3a5f2f886f8c42c5db035ea971f26f846b5f | eng | us_ofac_sdn | ofac-22753 | |||
Person:birthDate | 1964-11-08 | eng | us_ofac_sdn | ofac-22753 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22753 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22753 | |||
Person:fatherName | RIVERO | eng | us_ofac_sdn | ofac-22753 | |||
Person:firstName | Sergio | eng | us_ofac_sdn | ofac-22753 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22753 | |||
Person:id | cdc43b8725ef4ad7889bcf559f994cc571a142ed | eng | us_ofac_sdn | ofac-22753 | |||
Person:idNumber | 6893454 | eng | us_ofac_sdn | ofac-22753 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-22753 | |||
Person:middleName | José | eng | us_ofac_sdn | ofac-22753 | |||
Person:motherName | MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:name | Sergio José RIVERO MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:name | Sergio Jose RIVERO MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:position | Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces | eng | us_ofac_sdn | ofac-22753 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22753 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753 | eng | us_ofac_sdn | ofac-22753 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22753 | |||