Statements: Orlando Ramon ROMERO BOLIVAR

Canonical ID: NK-WYjUoiEJPiWVM4rnn3MTux · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1969-09-18engus_ofac_sdnofac-51218
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51218
Person:countryveengus_ofac_sdnofac-51218
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr8r
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8r
Person:fatherNameROMEROengus_ofac_sdnofac-51218
Person:firstNameORLANDO RAMONengus_sam_exclusionsusgsa-s4mrvjr8r
Person:firstNameOrlandoengus_ofac_sdnofac-51218
Person:gendermaleengus_ofac_sdnofac-51218
Person:idf2302e015c0e151126635278d14fc23f6db526e5engus_ofac_sdnofac-51218
Person:id0c0d5a61fdbd7179ad35405d3235efeff10a7bbdus_trade_cslofac-51218
Person:id083dd64c273e53e06a3506dc8bdacf3afbd79308engus_sam_exclusionsusgsa-s4mrvjr8r
Person:idNumberV8777449engus_ofac_sdnofac-51218
Person:lastNameROMERO BOLIVARengus_sam_exclusionsusgsa-s4mrvjr8r
Person:middleNameRamonengus_ofac_sdnofac-51218
Person:motherNameBOLIVARengus_ofac_sdnofac-51218
Person:nameOrlando Ramon ROMERO BOLIVARengus_ofac_sdnofac-51218
Person:nameROMERO BOLIVAR, Orlando Ramonus_trade_cslofac-51218
Person:nameORLANDO RAMON ROMERO BOLIVARengus_sam_exclusionsusgsa-s4mrvjr8r
Person:nationalityveengus_ofac_sdnofac-51218
Person:programIdUS-VENengus_ofac_sdnofac-51218
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51218engus_ofac_sdnofac-51218
Person:topicssanctionus_trade_cslofac-51218
Person:topicssanctionengus_ofac_sdnofac-51218
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8r
Person:uniqueEntityIdYGNVGNM26RH5engus_sam_exclusionsusgsa-s4mrvjr8r
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