Statements: Noe Manases Aponte Cordova

Canonical ID: NK-cz4Chq2Qp27auaafneNTSL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEl Noear_repetarpet-personas-149
Person:birthDate1988-05-30ar_repetarpet-personas-149
Person:birthDate1988-05-30engus_ofac_sdnofac-56337
Person:birthPlaceVenezuelaengus_ofac_sdnofac-56337
Person:citizenshipveengus_ofac_sdnofac-56337
Person:countryvear_repetarpet-personas-149
Person:countryveengus_ofac_sdnofac-56337
Person:createdAt2025-09-15ar_repetarpet-personas-149
Person:fatherNameAponteengus_ofac_sdnofac-56337
Person:firstNameNOEar_repetarpet-personas-149
Person:firstNameNoeengus_ofac_sdnofac-56337
Person:gendermalear_repetarpet-personas-149
Person:gendermaleengus_ofac_sdnofac-56337
Person:idee1fbd62687ec931b592f430657a99f3eac7e95aengus_ofac_sdnofac-56337
Person:id68d58a6c899578edc26c8f0667aeafb7d241935dar_repetarpet-personas-149
Person:id855c79304f74646af7d4fcf4ac82d42deedd395aus_trade_cslofac-56337
Person:idNumber19554865engus_ofac_sdnofac-56337
Person:lastNameCÒRDOVAar_repetarpet-personas-149
Person:middleNameManasesengus_ofac_sdnofac-56337
Person:motherNameCordovaengus_ofac_sdnofac-56337
Person:nameNOE MANASES APONTE CÒRDOVAar_repetarpet-personas-149
Person:nameNoe Manases Aponte Cordovaengus_ofac_sdnofac-56337
Person:nameAPONTE CORDOVA, Noe Manasesus_trade_cslofac-56337
Person:nationalityveengus_ofac_sdnofac-56337
Person:notesConsiderado lugarteniente del Tren de Aragua. Fugado.ar_repetarpet-personas-149
Person:programIdUS-TERRengus_ofac_sdnofac-56337
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56337engus_ofac_sdnofac-56337
Person:topicssanctionar_repetarpet-personas-149
Person:topicssanctionengus_ofac_sdnofac-56337
Person:topicssanctionus_trade_cslofac-56337
Person:weakAliasEl Noeengus_ofac_sdnofac-56337
  • Previous
  • 1 - 31 of 31
  • Next