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Canonical ID: NK-XKQAYzUVEDQTZhiRTLeyv6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CARACAS, CAPITAL DISTRICT, VEN | eng | us_sam_exclusions | usgsa-s4mr9bjc5 | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-27041 | |||
Person:addressEntity | addr-04eda62c76d92723ccd532df7e34b0cb1b6a2449 | eng | us_ofac_sdn | ofac-27041 | |||
Person:birthCountry | ve | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:birthDate | 1968-02-28 | eng | gb_fcdo_sanctions | gb-fcdo-ven0020 | |||
Person:birthDate | 1968-02-28 | ca_dfatd_sema_sanctions | ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3 | ||||
Person:birthDate | 1968-02-28 | be_fod_sanctions | be-fod-196bcb41b796ea58268901ea454443d7acdcdad7 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-5182-76 | ||||
Person:birthDate | 1968-02-28 | be_fod_sanctions | eu-fsf-eu-5182-76 | ||||
Person:birthDate | 1968-02-28 | eu_travel_bans | eu-tb-logical-121030 | ||||
Person:birthDate | 1968-02-28 | ch_seco_sanctions | ch-seco-41001 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-5182-76 | ||||
Person:birthDate | 1968-02-28 | fra | mc_fund_freezes | mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 | |||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-121030 | ||||
Person:birthDate | 1968-02-28 | eu_fsf | eu-fsf-eu-5182-76 | ||||
Person:birthDate | 1968-02-28 | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:birthDate | 1968-02-28 | eng | gb_coh_disqualified | gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu | |||
Person:birthDate | 1968-02-28 | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:birthDate | 1968-02-28 | eng | us_ofac_sdn | ofac-27041 | |||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0020 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr9bjc5 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27041 | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc5 | |||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-41001 | ||||
Person:createdAt | 2019-09-27 | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:firstName | Rafael Ramón | fra | mc_fund_freezes | mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 | |||
Person:firstName | RAFAEL RAMON | eng | us_sam_exclusions | usgsa-s4mr9bjc5 | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-27041 | |||
Person:firstName | Rafael | eng | gb_coh_disqualified | gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu | |||
Person:firstName | Rafael | eng | gb_fcdo_sanctions | gb-fcdo-ven0020 | |||
Person:firstName | Ramón | ch_seco_sanctions | ch-seco-41001 | ||||
Person:firstName | Rafael | ch_seco_sanctions | ch-seco-41001 | ||||
Person:firstName | Rafael | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:firstName | Rafael Ramón | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:firstName | Rafael Ramón | ca_dfatd_sema_sanctions | ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3 | ||||
Person:gender | male | be_fod_sanctions | be-fod-196bcb41b796ea58268901ea454443d7acdcdad7 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-121030 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5182-76 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-27041 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-41001 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5182-76 | ||||
Person:id | d8c92a96a2550fb4c566e8ec67e0f06285e4fa25 | us_trade_csl | ofac-27041 | ||||
Person:id | 10340c4a18fbd7920fd0dbf5f7beb975aa1f6f72 | ca_dfatd_sema_sanctions | ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3 | ||||
Person:id | 7f09a8d8cffc7d95b2a1489d0f89b46d5cf6511d | ext_us_ofac_press_releases | NK-XKQAYzUVEDQTZhiRTLeyv6 | ||||
Person:id | 4ea1517701c05a015e560ebcfa76e8ced5f21cc8 | fra | mc_fund_freezes | mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 | |||
Person:id | 7ecc32becf177e6ff0351dcc30cbf0b6c63f9dc0 | eng | us_ofac_sdn | ofac-27041 | |||
Person:id | a3c3def15c41b1ae605623aacb41f90825d07f16 | be_fod_sanctions | be-fod-196bcb41b796ea58268901ea454443d7acdcdad7 | ||||
Person:id | e82ef2ac9b9010a1b6233cc53db4634ff7843376 | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:id | 54ddda41b0420c5e28c23d170043913129e30f04 | eng | gb_fcdo_sanctions | gb-fcdo-ven0020 | |||
Person:id | 763eb7cd9c7fe0032646fee9010416eebe7af56b | ch_seco_sanctions | ch-seco-41001 | ||||
Person:id | 36f579d0743131ec4ebfafbee3edff9b2c4cd193 | eng | us_sam_exclusions | usgsa-s4mr9bjc5 | |||
Person:id | 8fb0a3e4a946cf3e09b4f0178ea0fd7e9daf7d24 | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:id | 55b8323d5130b643ca722a891a3557dc1077dbbf | eng | gb_coh_disqualified | gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu | |||
Person:id | a48f95493c887a2a5b4ba961d22a49c907809fca | eu_travel_bans | eu-tb-logical-121030 | ||||
Person:id | 4476f1d7c2c3a50d2f938de30f9702c6efa929d2 | eu_fsf | eu-fsf-eu-5182-76 | ||||
Person:id | 02b4e7806a9c9106ee20f03bcc32a9fd74e0aaff | be_fod_sanctions | eu-fsf-eu-5182-76 | ||||
Person:idNumber | V-6250588 | be_fod_sanctions | eu-fsf-eu-5182-76 | ||||
Person:idNumber | 6250588 | eng | us_ofac_sdn | ofac-27041 | |||
Person:idNumber | V-6250588 | eu_fsf | eu-fsf-eu-5182-76 | ||||
Person:idNumber | V-6250588 | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:idNumber | 6250588 | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:idNumber | V-6250588 | ch_seco_sanctions | ch-seco-41001 | ||||
Person:lastName | Blanco Marrero | eng | gb_fcdo_sanctions | gb-fcdo-ven0020 | |||
Person:lastName | BLANCO MARRERO | eng | us_sam_exclusions | usgsa-s4mr9bjc5 | |||
Person:lastName | BLANCO MARRERO | eng | gb_coh_disqualified | gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu | |||
Person:lastName | BLANCO MARRERO | ca_dfatd_sema_sanctions | ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3 | ||||
Person:lastName | Blanco Marrero | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:lastName | BLANCO MARRERO | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:lastName | BLANCO MARRERO | fra | mc_fund_freezes | mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 | |||
Person:lastName | Blanco Marrero | eng | us_ofac_sdn | ofac-27041 | |||
Person:lastName | Blanco Marrero | ch_seco_sanctions | ch-seco-41001 | ||||
Person:middleName | Ramón | eng | us_ofac_sdn | ofac-27041 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-27041 | |||
Person:modifiedAt | 2025-02-04 | ch_seco_sanctions | ch-seco-41001 | ||||
Person:modifiedAt | 2025-01-11 | eu_fsf | eu-fsf-eu-5182-76 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:modifiedAt | 2021-11-13 | be_fod_sanctions | eu-fsf-eu-5182-76 | ||||
Person:name | Rafael Ramón Blanco Marrero | eng | ext_us_ofac_press_releases | NK-XKQAYzUVEDQTZhiRTLeyv6 | |||
Person:name | Rafael BLANCO MARRERO | eng | gb_coh_disqualified | gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu | |||
Person:name | Rafael Ramon Blanco Marrero | eng | gb_fcdo_sanctions | gb-fcdo-ven0020 | |||
Person:name | Rafael Ramón BLANCO MARRERO | eu_travel_bans | eu-tb-logical-121030 | ||||
Person:name | Rafael Ramón BLANCO MARRERO | fra | mc_fund_freezes | mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 | |||
Person:name | Rafael Ramón Blanco Marrero | eng | us_ofac_sdn | ofac-27041 | |||
Person:name | Rafael Ramón BLANCO MARRERO | be_fod_sanctions | be-fod-196bcb41b796ea58268901ea454443d7acdcdad7 | ||||
Person:name | Rafael Ramón BLANCO MARRERO | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:name | RAFAEL RAMON BLANCO MARRERO | eng | us_sam_exclusions | usgsa-s4mr9bjc5 | |||
Person:name | Rafael Ramón BLANCO MARRERO | eu_fsf | eu-fsf-eu-5182-76 | ||||
Person:name | Rafael Ramon Blanco Marrero | eng | gb_hmt_sanctions | gb-hmt-13792 | |||
Person:name | BLANCO MARRERO, Rafael Ramon | us_trade_csl | ofac-27041 | ||||
Person:name | Rafael Ramón BLANCO MARRERO | ca_dfatd_sema_sanctions | ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3 | ||||
Person:name | Rafael Ramon Blanco Marrero | eng | us_ofac_sdn | ofac-27041 | |||
Person:name | Rafael Ramón BLANCO MARRERO | be_fod_sanctions | eu-fsf-eu-5182-76 | ||||
Person:name | Rafael Ramón Blanco Marrero | ch_seco_sanctions | ch-seco-41001 | ||||
Person:nationality | ve | ch_seco_sanctions | ch-seco-41001 | ||||
Person:nationality | ve | eng | gb_coh_disqualified | gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu | |||
Person:nationality | ve | eng | gb_hmt_sanctions | gb-hmt-13792 | |||