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Canonical ID: NK-ZTbJJgKyfv2dd99JxmRq29 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-11-11 | eng | us_ofac_sdn | ofac-51254 | |||
Person:birthPlace | Acarigua, Venezuela | eng | us_ofac_sdn | ofac-51254 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51254 | |||
Person:fatherName | Herrera | eng | us_ofac_sdn | ofac-51254 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-51254 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51254 | |||
Person:id | 836b0a801f2f1a3aa46086cf76ce9cada26a4c0b | eng | us_ofac_sdn | ofac-51254 | |||
Person:idNumber | V11078860 | eng | us_ofac_sdn | ofac-51254 | |||
Person:middleName | Yunior | eng | us_ofac_sdn | ofac-51254 | |||
Person:motherName | Duarte | eng | us_ofac_sdn | ofac-51254 | |||
Person:name | Jose Yunior Herrera Duarte | eng | us_ofac_sdn | ofac-51254 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51254 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51254 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51254 | eng | us_ofac_sdn | ofac-51254 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51254 | |||