Statements: Jhonny Rafael Salazar Bello

Canonical ID: NK-SihXnY4dopGiPYDzow2jvp · 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`	Caracas	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23
`Person:addressEntity`	`addr-9a1d86490da5f508749ab004b1c79c3628769670`	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:birthDate`	1970-11-13	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:birthPlace`	Carupano, Venezuela	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23
`Person:country`	ve	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23
`Person:fatherName`	Salazar	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:firstName`	Jhonny	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:firstName`	JHONNY RAFAEL	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:id`	23c1d69becd84b3656498d18ab49680aa28e478f		ext_us_ofac_press_releases	`NK-SihXnY4dopGiPYDzow2jvp`	2025-09-24
`Person:id`	4c619c880291870418c901f02b5a1240245f5e16	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-02-23
`Person:id`	ba504c4d70d2fc20da2b879ec0443d96afe271e7		us_trade_csl	`ofac-52478`	2025-01-10
`Person:id`	6caf08b8dd8916eaa6aad069d17aa272c52c3390	eng	us_ofac_sdn	`ofac-52478`	2025-06-02
`Person:idNumber`	V-10882214	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:lastName`	SALAZAR BELLO	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23
`Person:middleName`	Rafael	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:motherName`	Bello	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:name`	JHONNY RAFAEL SALAZAR BELLO	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23
`Person:name`	SALAZAR BELLO, Jhonny Rafael		us_trade_csl	`ofac-52478`	2025-01-10
`Person:name`	Jhonny Rafael Salazar Bello	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:passportNumber`	077530031	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52478`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52478	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:topics`	sanction		us_trade_csl	`ofac-52478`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52478`	2025-01-10
`Person:uniqueEntityId`	ZMV9YNYUKDM1	eng	us_sam_exclusions	`usgsa-s4mrvjrwr`	2025-01-23

Previous
1 - 31 of 31
Next