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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, Caracas 1060, Miranda | eng | us_ofac_sdn | ofac-29365 | |||
Person:addressEntity | addr-aab3106e802ce101689679178d1d8b101e5e1313 | us_ofac_sdn | ofac-29365 | ||||
Person:birthDate | 1963-06-13 | us_ofac_sdn | ofac-29365 | ||||
Person:birthPlace | Puerto Ayacucho, Venezuela | eng | us_ofac_sdn | ofac-29365 | |||
Person:country | ve | 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 | us_ofac_sdn | ofac-29365 | ||||
Person:id | 66824eaaaf63d4088bebc73db7ac6d1dc4049660 | 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 | 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 | us_ofac_sdn | ofac-29365 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29365 | ||||