Statements: Ruben Santiago Servigna

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-12-23ca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:birthDate1972-12-23engus_ofac_sdnofac-51261
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51261
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr8z
Person:countryveca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:countryveengus_ofac_sdnofac-51261
Person:createdAt2025-01-21engus_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:gendermaleengus_ofac_sdnofac-51261
Person:id0bd4a2985e213d193fcaf3ca383a1a3f32e8be03engus_ofac_sdnofac-51261
Person:idf5a82829f8d5a64ee0721ed50d338532c04b5c46engus_sam_exclusionsusgsa-s4mrvjr8z
Person:id6ae76460e0c4d38dd4032b486ba701b68ec58ffeca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:idf018c61e483aa5320ea84a543a7781abd353a4d5us_trade_cslofac-51261
Person:idNumberV12221568engus_ofac_sdnofac-51261
Person:lastNameSANTIAGO SERVIGNAengus_sam_exclusionsusgsa-s4mrvjr8z
Person:lastNameSANTIAGO SERVIGNAca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:motherNameServignaengus_ofac_sdnofac-51261
Person:nameRUBEN SANTIAGO SERVIGNAengus_sam_exclusionsusgsa-s4mrvjr8z
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:nationalityveengus_ofac_sdnofac-51261
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:programIdUS-VENengus_ofac_sdnofac-51261
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51261engus_ofac_sdnofac-51261
Person:topicssanctionus_trade_cslofac-51261
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8z
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
Person:topicssanctionengus_ofac_sdnofac-51261
Person:uniqueEntityIdTGNFPJ6RLWB9engus_sam_exclusionsusgsa-s4mrvjr8z
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