Canonical ID: NK-ZH7enNvifpXGse3wg7YtHg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1954-07-10 | eng | us_ofac_sdn | ofac-12882 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-12882 | |||
Person:fatherName | FIGUEROA | eng | us_ofac_sdn | ofac-12882 | |||
Person:firstName | Amilcar | eng | us_ofac_sdn | ofac-12882 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-12882 | |||
Person:id | e3b6cee11115ef720eba2a26415e850100ce3623 | eng | us_ofac_sdn | ofac-12882 | |||
Person:idNumber | 3946770 | eng | us_ofac_sdn | ofac-12882 | |||
Person:middleName | Jesus | eng | us_ofac_sdn | ofac-12882 | |||
Person:motherName | SALAZAR | eng | us_ofac_sdn | ofac-12882 | |||
Person:name | Amilcar Jesus FIGUEROA SALAZAR | eng | us_ofac_sdn | ofac-12882 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-12882 | |||
Person:passportNumber | 31-2006 | eng | us_ofac_sdn | ofac-12882 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-12882 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12882 | eng | us_ofac_sdn | ofac-12882 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12882 | |||
Person:weakAlias | Tino | eng | us_ofac_sdn | ofac-12882 | |||