Canonical ID: NK-VGUmSLrXmfBAoujPAjaGRG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas | eng | us_ofac_sdn | ofac-29365 | |||
Person:addressEntity | addr-2787f9d16bf4a0d496179a9206579dd220e8de99 | eng | us_ofac_sdn | ofac-29365 | |||
Person:birthDate | 1963-06-13 | eng | us_ofac_sdn | ofac-29365 | |||
Person:birthPlace | Puerto Ayacucho, Venezuela | eng | us_ofac_sdn | ofac-29365 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-29365 | |||
Person:fatherName | Gutierrez | eng | us_ofac_sdn | ofac-29365 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-29365 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29365 | |||
Person:id | a6d7731e2da24c1538f5a4d3dc3f93770868e284 | eng | us_ofac_sdn | ofac-29365 | |||
Person:idNumber | V-7048576 | eng | us_ofac_sdn | ofac-29365 | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-29365 | |||
Person:motherName | Parra | eng | us_ofac_sdn | ofac-29365 | |||
Person:name | Jose Luis Gutierrez Parra | eng | us_ofac_sdn | ofac-29365 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-29365 | |||
Person:passportNumber | 108109658 | eng | us_ofac_sdn | ofac-29365 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29365 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365 | eng | us_ofac_sdn | ofac-29365 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29365 | |||