Statements: Amilcar Jesus FIGUEROA SALAZAR

Canonical ID: NK-ZH7enNvifpXGse3wg7YtHg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1954-07-10us_ofac_sdnofac-12882
Person:countryveus_ofac_sdnofac-12882
Person:createdAt2011-09-08us_sam_exclusionsusgsa-s4mr3rbvc
Person:fatherNameFIGUEROAengus_ofac_sdnofac-12882
Person:firstNameAmilcarengus_ofac_sdnofac-12882
Person:firstNameAMILCAR JESUSengus_sam_exclusionsusgsa-s4mr3rbvc
Person:gendermaleus_ofac_sdnofac-12882
Person:id3164ba2920a1753eb3f5a6588cf48ef7beb56b24us_trade_cslofac-12882
Person:iddd17c84a15e78a800c5b79724858bbaa29edea8dus_ofac_sdnofac-12882
Person:idbf7322a3c66bda225d2029c93f546983cc6ef574us_sam_exclusionsusgsa-s4mr3rbvc
Person:idNumber3946770engus_ofac_sdnofac-12882
Person:lastNameFIGUEROA SALAZARengus_sam_exclusionsusgsa-s4mr3rbvc
Person:middleNameJesusengus_ofac_sdnofac-12882
Person:motherNameSALAZARengus_ofac_sdnofac-12882
Person:nameFIGUEROA SALAZAR, Amilcar Jesusus_trade_cslofac-12882
Person:nameAmilcar Jesus FIGUEROA SALAZARengus_ofac_sdnofac-12882
Person:nameAMILCAR JESUS FIGUEROA SALAZARengus_sam_exclusionsusgsa-s4mr3rbvc
Person:nationalityveus_ofac_sdnofac-12882
Person:passportNumber31-2006engus_ofac_sdnofac-12882
Person:programIdUS-VENengus_ofac_sdnofac-12882
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12882us_ofac_sdnofac-12882
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbvc
Person:topicssanctionus_ofac_sdnofac-12882
Person:topicssanctionus_trade_cslofac-12882
Person:weakAliasTinoengus_ofac_sdnofac-12882
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