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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 | eng | us_ofac_sdn | ofac-51218 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51218 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51218 | |||
Person:fatherName | ROMERO | eng | us_ofac_sdn | ofac-51218 | |||
Person:firstName | Orlando | eng | us_ofac_sdn | ofac-51218 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51218 | |||
Person:id | f2302e015c0e151126635278d14fc23f6db526e5 | eng | us_ofac_sdn | ofac-51218 | |||
Person:idNumber | V8777449 | eng | us_ofac_sdn | ofac-51218 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-51218 | |||
Person:motherName | BOLIVAR | eng | us_ofac_sdn | ofac-51218 | |||
Person:name | Orlando Ramon ROMERO BOLIVAR | eng | us_ofac_sdn | ofac-51218 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51218 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51218 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51218 | eng | us_ofac_sdn | ofac-51218 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51218 | |||