Statements: Jose Yunior Herrera Duarte

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-11-11engus_ofac_sdnofac-51254
Person:birthPlaceAcarigua, Venezuelaengus_ofac_sdnofac-51254
Person:countryveengus_ofac_sdnofac-51254
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr8t
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8t
Person:fatherNameHerreraengus_ofac_sdnofac-51254
Person:firstNameJoseengus_ofac_sdnofac-51254
Person:firstNameJOSE YUNIORengus_sam_exclusionsusgsa-s4mrvjr8t
Person:gendermaleengus_ofac_sdnofac-51254
Person:id836b0a801f2f1a3aa46086cf76ce9cada26a4c0bengus_ofac_sdnofac-51254
Person:id3946ca6ab8f5e38f51b9061b9533c2bffdba4853engus_sam_exclusionsusgsa-s4mrvjr8t
Person:id5aee1d83ae6f9442a620730aa276862393807ba4us_trade_cslofac-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:nameJose Yunior Herrera Duarteengus_ofac_sdnofac-51254
Person:nameHERRERA DUARTE, Jose Yuniorus_trade_cslofac-51254
Person:nationalityveengus_ofac_sdnofac-51254
Person:programIdUS-VENengus_ofac_sdnofac-51254
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51254engus_ofac_sdnofac-51254
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8t
Person:topicssanctionus_trade_cslofac-51254
Person:topicssanctionengus_ofac_sdnofac-51254
Person:uniqueEntityIdYGZ4UD77L2L8engus_sam_exclusionsusgsa-s4mrvjr8t
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