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Canonical ID: NK-cz4Chq2Qp27auaafneNTSL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | El Noe | ar_repet | arpet-personas-149 | ||||
Person:birthDate | 1988-05-30 | ar_repet | arpet-personas-149 | ||||
Person:birthDate | 1988-05-30 | us_ofac_sdn | ofac-56337 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-56337 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-56337 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrx34ym | ||||
Person:country | ve | us_ofac_sdn | ofac-56337 | ||||
Person:country | ve | ar_repet | arpet-personas-149 | ||||
Person:createdAt | 2025-12-03 | us_sam_exclusions | usgsa-s4mrx34ym | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-149 | ||||
Person:fatherName | Aponte | eng | us_ofac_sdn | ofac-56337 | |||
Person:firstName | Noe | eng | us_ofac_sdn | ofac-56337 | |||
Person:firstName | NOE | ar_repet | arpet-personas-149 | ||||
Person:firstName | NOE MANASES | eng | us_sam_exclusions | usgsa-s4mrx34ym | |||
Person:gender | male | ar_repet | arpet-personas-149 | ||||
Person:gender | male | us_ofac_sdn | ofac-56337 | ||||
Person:id | 855c79304f74646af7d4fcf4ac82d42deedd395a | us_trade_csl | ofac-56337 | ||||
Person:id | 68d58a6c899578edc26c8f0667aeafb7d241935d | ar_repet | arpet-personas-149 | ||||
Person:id | 65db52a66c46955f49343caee70cbf1b6ad7693d | us_sam_exclusions | usgsa-s4mrx34ym | ||||
Person:id | c250a0fd391b0caac3b4db249c2bdf7327a3f427 | us_ofac_sdn | ofac-56337 | ||||
Person:idNumber | 19554865 | eng | us_ofac_sdn | ofac-56337 | |||
Person:lastName | APONTE CORDOVA | eng | us_sam_exclusions | usgsa-s4mrx34ym | |||
Person:lastName | CÒRDOVA | ar_repet | arpet-personas-149 | ||||
Person:middleName | Manases | eng | us_ofac_sdn | ofac-56337 | |||
Person:motherName | Cordova | eng | us_ofac_sdn | ofac-56337 | |||
Person:name | Noe Manases Aponte Cordova | eng | us_ofac_sdn | ofac-56337 | |||
Person:name | NOE MANASES APONTE CÒRDOVA | ar_repet | arpet-personas-149 | ||||
Person:name | APONTE CORDOVA, Noe Manases | us_trade_csl | ofac-56337 | ||||
Person:name | NOE MANASES APONTE CORDOVA | eng | us_sam_exclusions | usgsa-s4mrx34ym | |||
Person:nationality | ve | us_ofac_sdn | ofac-56337 | ||||
Person:notes | Considerado lugarteniente del Tren de Aragua. Fugado. | ar_repet | arpet-personas-149 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56337 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56337 | us_ofac_sdn | ofac-56337 | ||||
Person:topics | sanction | ar_repet | arpet-personas-149 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56337 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx34ym | ||||
Person:topics | sanction | us_trade_csl | ofac-56337 | ||||
Person:uniqueEntityId | QKMJM4XDZB73 | eng | us_sam_exclusions | usgsa-s4mrx34ym | |||
Person:weakAlias | El Noe | eng | us_ofac_sdn | ofac-56337 | |||