Statements: Jose Omar Paredes

Canonical ID: NK-RSLL4J9hnhsixarxLpcZmA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-25098`	2024-06-06
`Person:addressEntity`	`addr-b66cb3ff1d5e74f85cee4e451c460124ae9974eb`	eng	us_ofac_sdn	`ofac-25098`	2024-06-06
`Person:birthDate`	1950-02-22	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-25098`	2024-11-13
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:createdAt`	2018-09-25	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:firstName`	JOSE OMAR	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:id`	dc41a66bc40b898fcee4af2745f4aff53a50b403	eng	us_ofac_sdn	`ofac-25098`	2025-06-02
`Person:id`	4b0b03ff0d130cfaa1191a702a0a651a199fbfa7	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-28
`Person:id`	3a1bcc4baab6e14a918af3ea221956fb7166a4b6		us_trade_csl	`ofac-25098`	2024-05-07
`Person:idNumber`	2326384	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:idNumber`	3476436	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:lastName`	Paredes	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:lastName`	PAREDES	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:middleName`	Omar	eng	us_ofac_sdn	`ofac-25098`	2024-10-11
`Person:name`	PAREDES, Jose Omar		us_trade_csl	`ofac-25098`	2024-05-07
`Person:name`	Jose Omar Paredes	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:name`	JOSE OMAR PAREDES	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:passportNumber`	113210615	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:passportNumber`	D0503056	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:passportNumber`	038031243	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-25098`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25098	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-25098`	2025-07-17

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