Statements: Manuel Angel Fernandez Melendez

Canonical ID: NK-UDe4tLKADkAT3gi9VVHKNi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMirandaengus_ofac_sdnofac-23131
Person:addressEntityaddr-aef8455c917985d6fd0f7781fec4fba3a0d69641engus_ofac_sdnofac-23131
Person:birthDate1966-06-11engus_ofac_sdnofac-23131
Person:citizenshipveengus_ofac_sdnofac-23131
Person:countryveengus_ofac_sdnofac-23131
Person:firstNameManuelengus_ofac_sdnofac-23131
Person:gendermaleengus_ofac_sdnofac-23131
Person:id57fb3dbc8f9f2dbcff74816b2ec4ce00789e6c41engus_ofac_sdnofac-23131
Person:idNumber6873122engus_ofac_sdnofac-23131
Person:lastNameFERNÁNDEZ MELÉNDEZengus_ofac_sdnofac-23131
Person:lastNameFernandez Melendezengus_ofac_sdnofac-23131
Person:middleNameÁngelengus_ofac_sdnofac-23131
Person:middleNameAngelengus_ofac_sdnofac-23131
Person:nameManuel Ángel FERNÁNDEZ MELÉNDEZengus_ofac_sdnofac-23131
Person:nameManuel Angel Fernandez Melendezengus_ofac_sdnofac-23131
Person:programIdUS-VENengus_ofac_sdnofac-23131
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131engus_ofac_sdnofac-23131
Person:topicssanctionengus_ofac_sdnofac-23131
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