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Canonical ID: NK-dBuaFmcKCWCd7FFWgnFvW4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-12-23 | us_ofac_sdn | ofac-51261 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-51261 | |||
Person:country | ve | us_ofac_sdn | ofac-51261 | ||||
Person:fatherName | Santiago | eng | us_ofac_sdn | ofac-51261 | |||
Person:firstName | Ruben | eng | us_ofac_sdn | ofac-51261 | |||
Person:gender | male | us_ofac_sdn | ofac-51261 | ||||
Person:id | 1caf58814ff6245657f1259093ed6c35f5202192 | us_ofac_sdn | ofac-51261 | ||||
Person:idNumber | V12221568 | eng | us_ofac_sdn | ofac-51261 | |||
Person:motherName | Servigna | eng | us_ofac_sdn | ofac-51261 | |||
Person:name | Ruben Santiago Servigna | eng | us_ofac_sdn | ofac-51261 | |||
Person:nationality | ve | us_ofac_sdn | ofac-51261 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51261 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51261 | us_ofac_sdn | ofac-51261 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51261 | ||||