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Canonical ID: NK-ULke969hyoqRz99m3TnyH5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maracaibo, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:address | Maracaibo, Venezuela | eng | gb_coh_disqualified | gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns | |||
Person:address | Maracaibo | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:address | MARACAIBO, ZULIA, VEN | eng | us_sam_exclusions | usgsa-s4mr6pkzy | |||
Person:address | Maracaibo | eng | us_ofac_sdn | ofac-22256 | |||
Person:addressEntity | addr-1da40051d216423c305b7c4e57b303829c36c01a | eng | us_ofac_sdn | ofac-22256 | |||
Person:addressEntity | addr-2f924df040b54b96f819af5f611fbde58e7295c7 | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:alias | Calixto Antonio Ortega Ríos | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:birthCountry | ve | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:birthDate | 1950-10-12 | fra | fr_tresor_gels_avoir | fr-ga-3477 | |||
Person:birthDate | 1950-10-12 | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:birthDate | 1950 | eu_travel_bans | eu-tb-logical-127523 | ||||
Person:birthDate | 1950-10-12 | ch_seco_sanctions | ch-seco-44406 | ||||
Person:birthDate | 1950-10-12 | eu_fsf | eu-fsf-eu-6151-61 | ||||
Person:birthDate | 1950 | be_fod_sanctions | eu-fsf-eu-6151-61 | ||||
Person:birthDate | 1950-10-12 | be_fod_sanctions | eu-fsf-eu-6151-61 | ||||
Person:birthDate | 1950-10-12 | eng | gb_coh_disqualified | gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns | |||
Person:birthDate | 1950-10-12 | fra | mc_fund_freezes | mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f | |||
Person:birthDate | 1950 | eu_fsf | eu-fsf-eu-6151-61 | ||||
Person:birthDate | 1950-10-12 | be_fod_sanctions | be-fod-bf2f171f136838000a93b392feb45fe1a5119000 | ||||
Person:birthDate | 1950-10-12 | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:birthDate | 1950-10-12 | eu_travel_bans | eu-tb-logical-127523 | ||||
Person:birthDate | 1950-10-12 | eng | us_ofac_sdn | ofac-22256 | |||
Person:birthPlace | San Rafael del Mojan, Zulia, Venezuela | eng | us_ofac_sdn | ofac-22256 | |||
Person:birthPlace | San Rafael del Moján Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:birthPlace | San Rafael del Moján | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:birthPlace | San Rafael del Moján | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22256 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-22256 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6pkzy | |||
Person:country | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:country | ve | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkzy | |||
Person:createdAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:createdAt | 2021-03-19 | ch_seco_sanctions | ch-seco-44406 | ||||
Person:firstName | Calixto | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:firstName | Calixto Antonio | fra | fr_tresor_gels_avoir | fr-ga-3477 | |||
Person:firstName | Calixto Antonio | fra | mc_fund_freezes | mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f | |||
Person:firstName | CALIXTO ANTONIO | eng | us_sam_exclusions | usgsa-s4mr6pkzy | |||
Person:firstName | Calixto | eng | gb_coh_disqualified | gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns | |||
Person:firstName | Antonio | ch_seco_sanctions | ch-seco-44406 | ||||
Person:firstName | Calixto | eng | us_ofac_sdn | ofac-22256 | |||
Person:firstName | Calixto Antonio | ca_dfatd_sema_sanctions | ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 | ||||
Person:firstName | Calixto | ch_seco_sanctions | ch-seco-44406 | ||||
Person:firstName | Calixto | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-127523 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6151-61 | ||||
Person:gender | male | be_fod_sanctions | be-fod-bf2f171f136838000a93b392feb45fe1a5119000 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3477 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-44406 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22256 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-6151-61 | ||||
Person:id | 2a00f708de6b70076a9843e19e9ebdc69f274e05 | us_trade_csl | ofac-22256 | ||||
Person:id | 40dce3bb9c14ca8658e5f9e393f224db000737f3 | eng | us_sam_exclusions | usgsa-s4mr6pkzy | |||
Person:id | a0af6d26c743f3b0584178d92508ab4dc1cad8af | be_fod_sanctions | eu-fsf-eu-6151-61 | ||||
Person:id | ad45fb80c5b9d54c4faf8e057d38ffebedfafe4d | ca_dfatd_sema_sanctions | ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 | ||||
Person:id | 6a8b0b615ce821e5d894d7a66257fd3e78e03065 | eng | us_ofac_sdn | ofac-22256 | |||
Person:id | b40c61a2907d87ecd4cbda1d4642517255425ad5 | be_fod_sanctions | be-fod-bf2f171f136838000a93b392feb45fe1a5119000 | ||||
Person:id | a49f4966074be111beea100b6663fb766f7b2731 | eng | gb_coh_disqualified | gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns | |||
Person:id | 264be36fa44d478fad867620dc3693b9ff8ba567 | eu_fsf | eu-fsf-eu-6151-61 | ||||
Person:id | 3a0b8c46b04e0549de8154550991fd2dfdf2fdc3 | fra | fr_tresor_gels_avoir | fr-ga-3477 | |||
Person:id | d8b79a515dd00ef23c334f309500f53bcefd64e5 | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:id | 6a35a9da4de5999fa41886afb6520b2d14c1acdb | fra | mc_fund_freezes | mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f | |||
Person:id | 44363993318151360399c6f1cab6554eec3f3221 | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:id | a76d5ccb027d8a5e85425417806d55e2a56fe22f | eu_travel_bans | eu-tb-logical-127523 | ||||
Person:id | f936ddf02e6e2b66ab7f9735b05859714959a8af | ch_seco_sanctions | ch-seco-44406 | ||||
Person:idNumber | 3264031 | eng | us_ofac_sdn | ofac-22256 | |||
Person:idNumber | 3264031 | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:lastName | ORTEGA RÍOS | eng | us_ofac_sdn | ofac-22256 | |||
Person:lastName | ORTEGA RIOS | eng | us_ofac_sdn | ofac-22256 | |||
Person:lastName | Ortega Ríos | ch_seco_sanctions | ch-seco-44406 | ||||
Person:lastName | ORTEGA RIOS | eng | gb_coh_disqualified | gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns | |||
Person:lastName | Ortega Rios | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||
Person:lastName | ORTEGA RÍOS | fra | fr_tresor_gels_avoir | fr-ga-3477 | |||
Person:lastName | ORTEGA RIOS | eng | us_sam_exclusions | usgsa-s4mr6pkzy | |||
Person:lastName | ORTEGA RÍOS | ca_dfatd_sema_sanctions | ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 | ||||
Person:lastName | ORTEGA RÍOS | fra | mc_fund_freezes | mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f | |||
Person:lastName | Ortega Rios | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-22256 | |||
Person:modifiedAt | 2021-11-24 | ch_seco_sanctions | ch-seco-44406 | ||||
Person:modifiedAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:modifiedAt | 2021-11-13 | eu_fsf | eu-fsf-eu-6151-61 | ||||
Person:modifiedAt | 2021-11-13 | be_fod_sanctions | eu-fsf-eu-6151-61 | ||||
Person:name | Calixto Antonio ORTEGA RÍOS | fra | mc_fund_freezes | mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f | |||
Person:name | Calixto ORTEGA RIOS | eng | gb_coh_disqualified | gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns | |||
Person:name | Calixto Antonio Ortega Ríos | ch_seco_sanctions | ch-seco-44406 | ||||
Person:name | Calixto Antonio ORTEGA RÍOS | fra | fr_tresor_gels_avoir | fr-ga-3477 | |||
Person:name | Calixto Antonio Ortega Rios | eng | gb_hmt_sanctions | gb-hmt-16722 | |||
Person:name | ORTEGA RIOS, Calixto Antonio | us_trade_csl | ofac-22256 | ||||
Person:name | Calixto Antonio ORTEGA RÍOS | eu_travel_bans | eu-tb-logical-127523 | ||||
Person:name | Calixto Antonio ORTEGA RIOS | eng | us_ofac_sdn | ofac-22256 | |||
Person:name | Calixto Antonio ORTEGA RÍOS | eng | us_ofac_sdn | ofac-22256 | |||
Person:name | Calixto Antonio ORTEGA RÍOS | ca_dfatd_sema_sanctions | ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 | ||||
Person:name | CALIXTO ANTONIO ORTEGA RIOS | eng | us_sam_exclusions | usgsa-s4mr6pkzy | |||
Person:name | Calixto Antonio ORTEGA RÍOS | be_fod_sanctions | be-fod-bf2f171f136838000a93b392feb45fe1a5119000 | ||||
Person:name | Calixto Antonio ORTEGA RÍOS | be_fod_sanctions | eu-fsf-eu-6151-61 | ||||
Person:name | Calixto Antonio Ortega Rios | eng | gb_fcdo_sanctions | gb-fcdo-ven0038 | |||