Statements: Hector Andres Obregon Perez

Canonical ID: NK-dYoqanisdFLgiugKKDxp7J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-08-29engus_ofac_sdnofac-52387
Person:birthPlaceVenezuelaengus_ofac_sdnofac-52387
Person:countryveengus_sam_exclusionsusgsa-s4mrvjrwf
Person:countryveengus_ofac_sdnofac-52387
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrwf
Person:fatherNameObregonengus_ofac_sdnofac-52387
Person:firstNameHectorengus_ofac_sdnofac-52387
Person:firstNameHECTOR ANDRESengus_sam_exclusionsusgsa-s4mrvjrwf
Person:gendermaleengus_ofac_sdnofac-52387
Person:id930f8982e4f4c614d7ac1f9baeb71b02d198f192us_trade_cslofac-52387
Person:idd883f2dd34d9ccf4c558f23bdc9682328140c956engus_sam_exclusionsusgsa-s4mrvjrwf
Person:idaed5eb080df25e30f6a50303fe08ec9d0a2339eeengus_ofac_sdnofac-52387
Person:idNumberV-17123100engus_ofac_sdnofac-52387
Person:lastNameOBREGON PEREZengus_sam_exclusionsusgsa-s4mrvjrwf
Person:middleNameAndresengus_ofac_sdnofac-52387
Person:motherNamePerezengus_ofac_sdnofac-52387
Person:nameHECTOR ANDRES OBREGON PEREZengus_sam_exclusionsusgsa-s4mrvjrwf
Person:nameOBREGON PEREZ, Hector Andresus_trade_cslofac-52387
Person:nameHector Andres Obregon Perezengus_ofac_sdnofac-52387
Person:nationalityveengus_ofac_sdnofac-52387
Person:programIdUS-VENengus_ofac_sdnofac-52387
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52387engus_ofac_sdnofac-52387
Person:topicssanctionengus_ofac_sdnofac-52387
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrwf
Person:topicssanctionus_trade_cslofac-52387
Person:uniqueEntityIdZM7LRAET2M92engus_sam_exclusionsusgsa-s4mrvjrwf
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