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Canonical ID: NK-afmPCxSZC5rLZrbpZ9guEP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-01-16 | us_ofac_sdn | ofac-56672 | ||||
Person:country | ve | ext_us_ofac_press_releases | ofac-pr-d70f8a6c038b0a9ea60bb26c135bb5766a7a3300 | ||||
Person:country | ve | us_ofac_sdn | ofac-56672 | ||||
Person:firstName | Jose Jesus | eng | us_ofac_sdn | ofac-56672 | |||
Person:gender | male | us_ofac_sdn | ofac-56672 | ||||
Person:id | 587da6c60ea04adca94a40a0c6d0cceb244470fd | ext_us_ofac_press_releases | ofac-pr-d70f8a6c038b0a9ea60bb26c135bb5766a7a3300 | ||||
Person:id | 6405c1da7a70f73c0204c59b9eb5d788d56a31f6 | us_ofac_sdn | ofac-56672 | ||||
Person:id | 4a68d19583168e94f41ace44338efc0d75e31686 | us_trade_csl | ofac-56672 | ||||
Person:lastName | Urdaneta Gonzalez | eng | us_ofac_sdn | ofac-56672 | |||
Person:name | URDANETA GONZALEZ, Jose Jesus | us_trade_csl | ofac-56672 | ||||
Person:name | Jose Jesus Urdaneta Gonzalez | eng | us_ofac_sdn | ofac-56672 | |||
Person:name | Jose Jesus Urdaneta Gonzalez | eng | ext_us_ofac_press_releases | ofac-pr-d70f8a6c038b0a9ea60bb26c135bb5766a7a3300 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56672 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56672 | us_ofac_sdn | ofac-56672 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0347 | ext_us_ofac_press_releases | ofac-pr-d70f8a6c038b0a9ea60bb26c135bb5766a7a3300 | ||||
Person:taxNumber | V9658315 | eng | us_ofac_sdn | ofac-56672 | |||
Person:topics | sanction | us_trade_csl | ofac-56672 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56672 | ||||