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Canonical ID: NK-aQC8jyA53pQc9g89JWvGts · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-08-19 | eng | us_ofac_sdn | ofac-54688 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-54688 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-54688 | |||
Person:fatherName | Perez | eng | us_ofac_sdn | ofac-54688 | |||
Person:firstName | Wilmer | eng | us_ofac_sdn | ofac-54688 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54688 | |||
Person:id | 0b82469a27269a12dc134b1529701ca68ce22306 | eng | us_ofac_sdn | ofac-54688 | |||
Person:idNumber | V-17789572 | eng | us_ofac_sdn | ofac-54688 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-54688 | |||
Person:motherName | Castillo | eng | us_ofac_sdn | ofac-54688 | |||
Person:name | Wilmer Jose Perez Castillo | eng | us_ofac_sdn | ofac-54688 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-54688 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54688 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54688 | eng | us_ofac_sdn | ofac-54688 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54688 | |||
Person:weakAlias | Wilmer Guayabal | eng | us_ofac_sdn | ofac-54688 | |||