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Canonical ID: NK-Ug87aErJaRu8HAboM8Gf9d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-26726 | |||
Person:addressEntity | addr-efb4a9318bbd9ad0f6bb7c9736dc040128970695 | eng | us_ofac_sdn | ofac-26726 | |||
Person:birthDate | 1980-02-27 | eng | us_ofac_sdn | ofac-26726 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-26726 | |||
Person:firstName | Iliana | eng | us_ofac_sdn | ofac-26726 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-26726 | |||
Person:id | e769f58fc48202a5a31b685b18efdb7b08891ed4 | eng | us_ofac_sdn | ofac-26726 | |||
Person:idNumber | 14310920 | eng | us_ofac_sdn | ofac-26726 | |||
Person:lastName | Ruzza Terán | eng | us_ofac_sdn | ofac-26726 | |||
Person:lastName | Ruzza Teran | eng | us_ofac_sdn | ofac-26726 | |||
Person:middleName | Josefa | eng | us_ofac_sdn | ofac-26726 | |||
Person:name | Iliana Josefa Ruzza Teran | eng | us_ofac_sdn | ofac-26726 | |||
Person:name | Iliana Josefa Ruzza Terán | eng | us_ofac_sdn | ofac-26726 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26726 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26726 | eng | us_ofac_sdn | ofac-26726 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26726 | |||