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Canonical ID: NK-RSLL4J9hnhsixarxLpcZmA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-25098 | |||
Person:addressEntity | addr-b66cb3ff1d5e74f85cee4e451c460124ae9974eb | eng | us_ofac_sdn | ofac-25098 | |||
Person:birthDate | 1950-02-22 | eng | us_ofac_sdn | ofac-25098 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-25098 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-25098 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-25098 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25098 | |||
Person:id | dc41a66bc40b898fcee4af2745f4aff53a50b403 | eng | us_ofac_sdn | ofac-25098 | |||
Person:idNumber | 2326384 | eng | us_ofac_sdn | ofac-25098 | |||
Person:idNumber | 3476436 | eng | us_ofac_sdn | ofac-25098 | |||
Person:lastName | Paredes | eng | us_ofac_sdn | ofac-25098 | |||
Person:middleName | Omar | eng | us_ofac_sdn | ofac-25098 | |||
Person:name | Jose Omar Paredes | eng | us_ofac_sdn | ofac-25098 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-25098 | |||
Person:passportNumber | D0503056 | eng | us_ofac_sdn | ofac-25098 | |||
Person:passportNumber | 038031243 | eng | us_ofac_sdn | ofac-25098 | |||
Person:passportNumber | 113210615 | eng | us_ofac_sdn | ofac-25098 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-25098 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25098 | eng | us_ofac_sdn | ofac-25098 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25098 | |||