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Canonical ID: NK-XLaTtGVEusaYmnmiLSWjMp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas, Capital District | eng | us_ofac_sdn | ofac-23347 | |||
Person:address | CARACAS, CAPITAL DISTRICT | eng | us_sam_exclusions | usgsa-s4mr65mvx | |||
Person:addressEntity | addr-66d707fda9209c5ba2b7a46f7b26a4f4ecad844e | us_ofac_sdn | ofac-23347 | ||||
Person:birthDate | 1961-03-29 | us_ofac_sdn | ofac-23347 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-23347 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr65mvx | ||||
Person:country | ve | us_ofac_sdn | ofac-23347 | ||||
Person:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65mvx | ||||
Person:firstName | GERARDO JOSE | eng | us_sam_exclusions | usgsa-s4mr65mvx | |||
Person:firstName | Gerardo José | eng | us_ofac_sdn | ofac-23347 | |||
Person:firstName | Gerardo Jose | eng | us_ofac_sdn | ofac-23347 | |||
Person:gender | male | us_ofac_sdn | ofac-23347 | ||||
Person:id | 1deaec53fe3f6708cae565a5243177165363344c | us_sam_exclusions | usgsa-s4mr65mvx | ||||
Person:id | 04e5df6677ab53db7dd9aeb0050fd38194429a46 | us_ofac_sdn | ofac-23347 | ||||
Person:id | b74c7986bf74ed1ed70cffea46f792c5e51874a8 | us_trade_csl | ofac-23347 | ||||
Person:id | 51c72b2ed6e52ec099410f8f0fc748507b9e2a79 | ext_us_ofac_press_releases | ofac-pr-d0d1290e9cfcae532b9be0a976a302087addcf84 | ||||
Person:idNumber | 6030540 | eng | us_ofac_sdn | ofac-23347 | |||
Person:lastName | IZQUIERDO TORRES | eng | us_ofac_sdn | ofac-23347 | |||
Person:lastName | IZQUIERDO TORRES | eng | us_sam_exclusions | usgsa-s4mr65mvx | |||
Person:name | Gerardo Jose IZQUIERDO TORRES | eng | us_ofac_sdn | ofac-23347 | |||
Person:name | IZQUIERDO TORRES, Gerardo Jose | us_trade_csl | ofac-23347 | ||||
Person:name | Gerardo Jose Izquierdo Torres | eng | ext_us_ofac_press_releases | ofac-pr-d0d1290e9cfcae532b9be0a976a302087addcf84 | |||
Person:name | GERARDO JOSE IZQUIERDO TORRES | eng | us_sam_exclusions | usgsa-s4mr65mvx | |||
Person:name | Gerardo José IZQUIERDO TORRES | eng | us_ofac_sdn | ofac-23347 | |||
Person:position | State Minister for the New Border of Peace | eng | us_ofac_sdn | ofac-23347 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-23347 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180105.aspx | ext_us_ofac_press_releases | ofac-pr-d0d1290e9cfcae532b9be0a976a302087addcf84 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0247 | ext_us_ofac_press_releases | ofac-pr-d0d1290e9cfcae532b9be0a976a302087addcf84 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23347 | us_ofac_sdn | ofac-23347 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr65mvx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23347 | ||||
Person:topics | sanction | us_trade_csl | ofac-23347 | ||||