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Canonical ID: NK-VvmwFd5QdTK6bXwST3DP6e · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Venezuela | tw_shtc | tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704 | ||||
Person:alias | Johan Petrica | eng | us_ofac_sdn | ofac-54687 | |||
LegalEntity:alias | PETRICA, Johan | tw_shtc | tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704 | ||||
Person:birthDate | 1977-10-31 | ar_repet | arpet-personas-206 | ||||
Person:birthDate | 1977-10-31 | eng | us_ofac_sdn | ofac-54687 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-54687 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-54687 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-54687 | |||
Person:country | ve | ar_repet | arpet-personas-206 | ||||
Person:createdAt | 2025-09-16 | ar_repet | arpet-personas-206 | ||||
Person:firstName | Johan | eng | us_ofac_sdn | ofac-54687 | |||
Person:firstName | Yohan | eng | us_ofac_sdn | ofac-54687 | |||
Person:firstName | YOHAN | ar_repet | arpet-personas-206 | ||||
Person:gender | male | ar_repet | arpet-personas-206 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-54687 | |||
Person:id | d63339e0965fcfc17dc1c9dbb904971a69103dcb | us_trade_csl | ofac-54687 | ||||
LegalEntity:id | f8d1732d1953cb2fdf719d10d8f2a39fb9a5cbf0 | tw_shtc | tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704 | ||||
Person:id | a83be23e6202d7e652d530bcf939ea486591d460 | eng | us_ofac_sdn | ofac-54687 | |||
Person:id | 24425d9b6af57881deed22ed43df64a8ff8ce2eb | ar_repet | arpet-personas-206 | ||||
Person:lastName | Romero | eng | us_ofac_sdn | ofac-54687 | |||
Person:lastName | ROMERO | ar_repet | arpet-personas-206 | ||||
Person:lastName | Petrica | eng | us_ofac_sdn | ofac-54687 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-54687 | |||
Person:name | ROMERO, Yohan Jose | us_trade_csl | ofac-54687 | ||||
Person:name | YOHAN JOSÉ ROMERO | ar_repet | arpet-personas-206 | ||||
LegalEntity:name | ROMERO, Yohan Jose | tw_shtc | tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704 | ||||
Person:name | Yohan Jose Romero | eng | us_ofac_sdn | ofac-54687 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-54687 | |||
Person:notes | Miembro de la organización criminal "Tren de Aragua". Prófugo. | ar_repet | arpet-personas-206 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54687 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54687 | eng | us_ofac_sdn | ofac-54687 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704 | ||||
Person:topics | sanction | us_trade_csl | ofac-54687 | ||||
Person:topics | sanction | ar_repet | arpet-personas-206 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54687 | |||