Statements: Ruben Dario Santiago Servigna

Canonical ID: NK-dBuaFmcKCWCd7FFWgnFvW4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-12-23ca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:birthDate1972-12-23us_ofac_sdnofac-51261
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51261
Person:countryveus_sam_exclusionsusgsa-s4mrvjr8z
Person:countryveca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:countryveus_ofac_sdnofac-51261
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr8z
Person:fatherNameSantiagoengus_ofac_sdnofac-51261
Person:firstNameRubenengus_ofac_sdnofac-51261
Person:firstNameRuben Darioca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:firstNameRUBENengus_sam_exclusionsusgsa-s4mrvjr8z
Person:gendermaleus_ofac_sdnofac-51261
Person:id1caf58814ff6245657f1259093ed6c35f5202192us_ofac_sdnofac-51261
Person:id7d399776f29475a1b49a80eae919367f741316e6us_sam_exclusionsusgsa-s4mrvjr8z
Person:id6ae76460e0c4d38dd4032b486ba701b68ec58ffeca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:id3d9496bb14cca8d2bb50ee3795b5aab227ff8cceext_us_ofac_press_releasesofac-pr-09c9dfea5fcd4b1224c82008e0d5510854be7040
Person:idf018c61e483aa5320ea84a543a7781abd353a4d5us_trade_cslofac-51261
Person:idNumberV12221568engus_ofac_sdnofac-51261
Person:lastNameSANTIAGO SERVIGNAca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:lastNameSANTIAGO SERVIGNAengus_sam_exclusionsusgsa-s4mrvjr8z
Person:motherNameServignaengus_ofac_sdnofac-51261
Person:nameRuben Dario Santiago Servignaengext_us_ofac_press_releasesofac-pr-09c9dfea5fcd4b1224c82008e0d5510854be7040
Person:nameSANTIAGO SERVIGNA, Rubenus_trade_cslofac-51261
Person:nameRuben Dario SANTIAGO SERVIGNAca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:nameRuben Santiago Servignaengus_ofac_sdnofac-51261
Person:nameRUBEN SANTIAGO SERVIGNAengus_sam_exclusionsusgsa-s4mrvjr8z
Person:nationalityveus_ofac_sdnofac-51261
Person:programIdUS-VENengus_ofac_sdnofac-51261
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51261us_ofac_sdnofac-51261
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2730ext_us_ofac_press_releasesofac-pr-09c9dfea5fcd4b1224c82008e0d5510854be7040
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr8z
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:topicssanctionus_trade_cslofac-51261
Person:topicssanctionus_ofac_sdnofac-51261
Person:uniqueEntityIdTGNFPJ6RLWB9engus_sam_exclusionsusgsa-s4mrvjr8z
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