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Canonical ID: NK-XKQAYzUVEDQTZhiRTLeyv6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-27041 | |||
Person:addressEntity | addr-04eda62c76d92723ccd532df7e34b0cb1b6a2449 | eng | us_ofac_sdn | ofac-27041 | |||
Person:birthDate | 1968-02-28 | eng | us_ofac_sdn | ofac-27041 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27041 | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-27041 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27041 | |||
Person:id | 7ecc32becf177e6ff0351dcc30cbf0b6c63f9dc0 | eng | us_ofac_sdn | ofac-27041 | |||
Person:idNumber | 6250588 | eng | us_ofac_sdn | ofac-27041 | |||
Person:lastName | Blanco Marrero | eng | us_ofac_sdn | ofac-27041 | |||
Person:middleName | Ramón | eng | us_ofac_sdn | ofac-27041 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-27041 | |||
Person:name | Rafael Ramon Blanco Marrero | eng | us_ofac_sdn | ofac-27041 | |||
Person:name | Rafael Ramón Blanco Marrero | eng | us_ofac_sdn | ofac-27041 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27041 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041 | eng | us_ofac_sdn | ofac-27041 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27041 | |||