Keep updated
Get in touch
Canonical ID: NK-Vqhe5ni9a8ks5DjQNLXpTB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1981-04-04 | eng | us_ofac_sdn | ofac-29669 | |||
Person:birthPlace | Guanipa, Anzoategui, Venezuela | eng | us_ofac_sdn | ofac-29669 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-29669 | |||
Person:fatherName | BENAVIDES | eng | us_ofac_sdn | ofac-29669 | |||
Person:firstName | Williams | eng | us_ofac_sdn | ofac-29669 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29669 | |||
Person:id | c17a1ad6a2155467d28ea7d560c4bbd06107c09c | eng | us_ofac_sdn | ofac-29669 | |||
Person:idNumber | V-15631775 | eng | us_ofac_sdn | ofac-29669 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-29669 | |||
Person:motherName | RONDON | eng | us_ofac_sdn | ofac-29669 | |||
Person:name | Williams Jose BENAVIDES RONDON | eng | us_ofac_sdn | ofac-29669 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-29669 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29669 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29669 | eng | us_ofac_sdn | ofac-29669 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29669 | |||