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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 | ee7a00399a61902ad509b0a4252f432b29281ccb | eng | us_ofac_sdn | 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 | us_ofac_sdn | 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:topics | sanction | eng | us_ofac_sdn | ofac-56485 | |||