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-c1ea8e8b035133cde2e9acba88abafae0506762bengus_ofac_sdnofac-56485
Person:birthDate1985-08-14engus_ofac_sdnofac-56485
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-56485
Person:countryveengus_ofac_sdnofac-56485
Person:fatherNameFLORESengus_ofac_sdnofac-56485
Person:firstNameFranquiengus_ofac_sdnofac-56485
Person:gendermaleengus_ofac_sdnofac-56485
Person:id9c766e9f84f8c5a6aa0504e08e5be6eee5d4d5bdext_us_ofac_press_releasesNK-c5nxbs8sg26kMkgwsG7Jhb
Person:idee7a00399a61902ad509b0a4252f432b29281ccbengus_ofac_sdnofac-56485
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 Freitasengext_us_ofac_press_releasesNK-c5nxbs8sg26kMkgwsG7Jhb
Person:nameFranqui Francisco FLORES DE FREITASengus_ofac_sdnofac-56485
Person:nameFLORES DE FREITAS, Franqui Franciscous_trade_cslofac-56485
Person:nationalityveengus_ofac_sdnofac-56485
Person:passportNumber066981222engus_ofac_sdnofac-56485
Person:programIdUS-NARCOengus_ofac_sdnofac-56485
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56485engus_ofac_sdnofac-56485
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0332engext_us_ofac_press_releasesNK-c5nxbs8sg26kMkgwsG7Jhb
Person:topicssanctionengus_ofac_sdnofac-56485
Person:topicssanctionus_trade_cslofac-56485
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