Statements: Ruben Santiago Servigna

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-12-23engus_ofac_sdnofac-51261
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51261
Person:countryveengus_ofac_sdnofac-51261
Person:fatherNameSantiagoengus_ofac_sdnofac-51261
Person:firstNameRubenengus_ofac_sdnofac-51261
Person:gendermaleengus_ofac_sdnofac-51261
Person:id0bd4a2985e213d193fcaf3ca383a1a3f32e8be03engus_ofac_sdnofac-51261
Person:idNumberV12221568engus_ofac_sdnofac-51261
Person:motherNameServignaengus_ofac_sdnofac-51261
Person:nameRuben Santiago Servignaengus_ofac_sdnofac-51261
Person:nationalityveengus_ofac_sdnofac-51261
Person:programIdUS-VENengus_ofac_sdnofac-51261
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51261engus_ofac_sdnofac-51261
Person:topicssanctionengus_ofac_sdnofac-51261
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