Canonical ID: NK-RFcYeNK3u7S4pBPhR2AcDS
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:position | Inspector General of the Bolivarian National Armed Forces (FANB) until July 2023, General Commander of the Bolivarian National Guard until 16 January 2018, placed in “active reserve” in July 2023. | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:position | Inspector General of the Bolivarian National Armed Forces | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:position | Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 January 2018. | spa | be_fod_sanctions | eu-fsf-eu-4630-96 | |||
Person:position | Inspector General of the Bolivarian National Armed Forces | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:programId | EU-VEN | be_fod_sanctions | eu-fsf-eu-4630-96 | ||||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22753 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-4630-96 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-39305 | ||||
Person:secondName | Jose | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:secondName | Jose | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1264 | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753 | eng | us_ofac_sdn | ofac-22753 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4630-96 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22753 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39305 | ||||
Person:topics | sanction | us_trade_csl | ofac-22753 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4630-96 |