Statements: Jose Yunior Herrera Duarte

Canonical ID: NK-ZTbJJgKyfv2dd99JxmRq29 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-11-11us_ofac_sdnofac-51254
Person:birthPlaceAcarigua, Venezuelaengus_ofac_sdnofac-51254
Person:countryveus_ofac_sdnofac-51254
Person:countryveus_sam_exclusionsusgsa-s4mrvjr8t
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr8t
Person:fatherNameHerreraengus_ofac_sdnofac-51254
Person:firstNameJoseengus_ofac_sdnofac-51254
Person:firstNameJOSE YUNIORengus_sam_exclusionsusgsa-s4mrvjr8t
Person:gendermaleus_ofac_sdnofac-51254
Person:id38202248c8d7b50b491596c1e234169573be97b0us_sam_exclusionsusgsa-s4mrvjr8t
Person:id5aee1d83ae6f9442a620730aa276862393807ba4us_trade_cslofac-51254
Person:idd7c2c62890bd74820091afb11d940f21702106a7us_ofac_sdnofac-51254
Person:idNumberV11078860engus_ofac_sdnofac-51254
Person:lastNameHERRERA DUARTEengus_sam_exclusionsusgsa-s4mrvjr8t
Person:middleNameYuniorengus_ofac_sdnofac-51254
Person:motherNameDuarteengus_ofac_sdnofac-51254
Person:nameJOSE YUNIOR HERRERA DUARTEengus_sam_exclusionsusgsa-s4mrvjr8t
Person:nameHERRERA DUARTE, Jose Yuniorus_trade_cslofac-51254
Person:nameJose Yunior Herrera Duarteengus_ofac_sdnofac-51254
Person:nationalityveus_ofac_sdnofac-51254
Person:programIdUS-VENengus_ofac_sdnofac-51254
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51254us_ofac_sdnofac-51254
Person:topicssanctionus_ofac_sdnofac-51254
Person:topicssanctionus_trade_cslofac-51254
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr8t
Person:uniqueEntityIdYGZ4UD77L2L8engus_sam_exclusionsusgsa-s4mrvjr8t
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