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Canonical ID: NK-UJYCSe8vN2ZizNVxbhDYBH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-11-24 | eng | us_ofac_sdn | ofac-52440 | |||
Person:birthPlace | Bolivar, Venezuela | eng | us_ofac_sdn | ofac-52440 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-52440 | |||
Person:fatherName | Castillo | eng | us_ofac_sdn | ofac-52440 | |||
Person:firstName | Manuel | eng | us_ofac_sdn | ofac-52440 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52440 | |||
Person:id | a29edcf1a886e2d392a3ffa592ee7ffc18dbae16 | eng | us_ofac_sdn | ofac-52440 | |||
Person:idNumber | V-10049604 | eng | us_ofac_sdn | ofac-52440 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-52440 | |||
Person:motherName | Rengifo | eng | us_ofac_sdn | ofac-52440 | |||
Person:name | Manuel Enrique Castillo Rengifo | eng | us_ofac_sdn | ofac-52440 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-52440 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-52440 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52440 | eng | us_ofac_sdn | ofac-52440 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52440 | |||