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Canonical ID: NK-VvmwFd5QdTK6bXwST3DP6e · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Johan Petrica | eng | us_ofac_sdn | ofac-54687 | |||
Person:birthDate | 1977-10-31 | us_ofac_sdn | ofac-54687 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-54687 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-54687 | ||||
Person:country | ve | us_ofac_sdn | ofac-54687 | ||||
Person:firstName | Johan | eng | us_ofac_sdn | ofac-54687 | |||
Person:firstName | Yohan | eng | us_ofac_sdn | ofac-54687 | |||
Person:gender | male | us_ofac_sdn | ofac-54687 | ||||
Person:id | 09ba611f96f4fda12f229d267af4dfae7564031c | us_ofac_sdn | ofac-54687 | ||||
Person:lastName | Romero | eng | us_ofac_sdn | ofac-54687 | |||
Person:lastName | Petrica | eng | us_ofac_sdn | ofac-54687 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-54687 | |||
Person:name | Yohan Jose Romero | eng | us_ofac_sdn | ofac-54687 | |||
Person:nationality | ve | us_ofac_sdn | ofac-54687 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54687 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54687 | us_ofac_sdn | ofac-54687 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54687 | ||||