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Canonical ID: NK-WYjUoiEJPiWVM4rnn3MTux · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-09-18 | us_ofac_sdn | ofac-51218 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51218 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvjr8r | ||||
Person:country | ve | us_ofac_sdn | ofac-51218 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8r | ||||
Person:fatherName | ROMERO | eng | us_ofac_sdn | ofac-51218 | |||
Person:firstName | ORLANDO RAMON | eng | us_sam_exclusions | usgsa-s4mrvjr8r | |||
Person:firstName | Orlando | eng | us_ofac_sdn | ofac-51218 | |||
Person:gender | male | us_ofac_sdn | ofac-51218 | ||||
Person:id | 0c0d5a61fdbd7179ad35405d3235efeff10a7bbd | us_trade_csl | ofac-51218 | ||||
Person:id | 71a3c12eb7e265095c3d8081eedff4b26b6a90bd | us_ofac_sdn | ofac-51218 | ||||
Person:id | 28ef3cacdfacff7960c07ac8a60bc3d3f8feebcb | us_sam_exclusions | usgsa-s4mrvjr8r | ||||
Person:id | bb6155b1bcf2cc637c7e9d114618efafbd96858d | ext_us_ofac_press_releases | ofac-pr-18d3c000f794e27898fb4c360a47784b7111687a | ||||
Person:idNumber | V8777449 | eng | us_ofac_sdn | ofac-51218 | |||
Person:lastName | ROMERO BOLIVAR | eng | us_sam_exclusions | usgsa-s4mrvjr8r | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-51218 | |||
Person:motherName | BOLIVAR | eng | us_ofac_sdn | ofac-51218 | |||
Person:name | ROMERO BOLIVAR, Orlando Ramon | us_trade_csl | ofac-51218 | ||||
Person:name | Orlando Ramon Romero Bolivar | eng | ext_us_ofac_press_releases | ofac-pr-18d3c000f794e27898fb4c360a47784b7111687a | |||
Person:name | ORLANDO RAMON ROMERO BOLIVAR | eng | us_sam_exclusions | usgsa-s4mrvjr8r | |||
Person:name | Orlando Ramon ROMERO BOLIVAR | eng | us_ofac_sdn | ofac-51218 | |||
Person:nationality | ve | us_ofac_sdn | ofac-51218 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51218 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2730 | ext_us_ofac_press_releases | ofac-pr-18d3c000f794e27898fb4c360a47784b7111687a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51218 | us_ofac_sdn | ofac-51218 | ||||
Person:topics | sanction | us_trade_csl | ofac-51218 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51218 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8r | ||||
Person:uniqueEntityId | YGNVGNM26RH5 | eng | us_sam_exclusions | usgsa-s4mrvjr8r | |||