Statements: Franqui Francisco Flores de Freitas

Canonical ID: NK-c5nxbs8sg26kMkgwsG7Jhb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-56485
Person:addressEntityaddr-c5c6d9b67039080b23a8f9ab4865eda0ec34bce8us_ofac_sdnofac-56485
Person:birthDate1985-08-14us_ofac_sdnofac-56485
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-56485
Person:countryveus_ofac_sdnofac-56485
Person:fatherNameFLORESengus_ofac_sdnofac-56485
Person:firstNameFranquiengus_ofac_sdnofac-56485
Person:gendermaleus_ofac_sdnofac-56485
Person:idd9605e649354c956343f6967fb100abb5f5edad2us_ofac_sdnofac-56485
Person:id2e6e1cb38e3fa2b9bc5133b94fcf51773b9f536aext_us_ofac_press_releasesofac-pr-0595a033993c82081a70c35553b8834336d22f7a
Person:id9775cb04ba9a79e28fdde170edd131211c7d3725us_trade_cslofac-56485
Person:idNumber17751244engus_ofac_sdnofac-56485
Person:middleNameFranciscoengus_ofac_sdnofac-56485
Person:motherNameDE FREITASengus_ofac_sdnofac-56485
Person:nameFranqui Francisco FLORES DE FREITASengus_ofac_sdnofac-56485
Person:nameFLORES DE FREITAS, Franqui Franciscous_trade_cslofac-56485
Person:nameFranqui Francisco Flores de Freitasengext_us_ofac_press_releasesofac-pr-0595a033993c82081a70c35553b8834336d22f7a
Person:nationalityveus_ofac_sdnofac-56485
Person:passportNumber066981222engus_ofac_sdnofac-56485
Person:programIdUS-NARCOengus_ofac_sdnofac-56485
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0332ext_us_ofac_press_releasesofac-pr-0595a033993c82081a70c35553b8834336d22f7a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56485us_ofac_sdnofac-56485
Person:topicssanctionus_trade_cslofac-56485
Person:topicssanctionus_ofac_sdnofac-56485
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