Canonical ID: NK-c5nxbs8sg26kMkgwsG7Jhb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-56485 | |||
Person:addressEntity | addr-c1ea8e8b035133cde2e9acba88abafae0506762b | eng | us_ofac_sdn | ofac-56485 | |||
Person:birthDate | 1985-08-14 | eng | us_ofac_sdn | ofac-56485 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-56485 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-56485 | |||
Person:fatherName | FLORES | eng | us_ofac_sdn | ofac-56485 | |||
Person:firstName | Franqui | eng | us_ofac_sdn | ofac-56485 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56485 | |||
Person:id | 9c766e9f84f8c5a6aa0504e08e5be6eee5d4d5bd | ext_us_ofac_press_releases | NK-c5nxbs8sg26kMkgwsG7Jhb | ||||
Person:id | ee7a00399a61902ad509b0a4252f432b29281ccb | eng | us_ofac_sdn | ofac-56485 | |||
Person:id | 9775cb04ba9a79e28fdde170edd131211c7d3725 | us_trade_csl | ofac-56485 | ||||
Person:idNumber | 17751244 | eng | us_ofac_sdn | ofac-56485 | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-56485 | |||
Person:motherName | DE FREITAS | eng | us_ofac_sdn | ofac-56485 | |||
Person:name | Franqui Francisco Flores de Freitas | eng | ext_us_ofac_press_releases | NK-c5nxbs8sg26kMkgwsG7Jhb | |||
Person:name | Franqui Francisco FLORES DE FREITAS | eng | us_ofac_sdn | ofac-56485 | |||
Person:name | FLORES DE FREITAS, Franqui Francisco | us_trade_csl | ofac-56485 | ||||
Person:nationality | ve | eng | us_ofac_sdn | ofac-56485 | |||
Person:passportNumber | 066981222 | eng | us_ofac_sdn | ofac-56485 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56485 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56485 | eng | us_ofac_sdn | ofac-56485 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0332 | eng | ext_us_ofac_press_releases | NK-c5nxbs8sg26kMkgwsG7Jhb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56485 | |||
Person:topics | sanction | us_trade_csl | ofac-56485 | ||||