Statements: Hector Andres Obregon Perez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-08-29us_ofac_sdnofac-52387
Person:birthPlaceVenezuelaengus_ofac_sdnofac-52387
Person:countryveus_sam_exclusionsusgsa-s4mrvjrwf
Person:countryveus_ofac_sdnofac-52387
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrwf
Person:fatherNameObregonengus_ofac_sdnofac-52387
Person:firstNameHECTOR ANDRESengus_sam_exclusionsusgsa-s4mrvjrwf
Person:firstNameHectorengus_ofac_sdnofac-52387
Person:gendermaleus_ofac_sdnofac-52387
Person:id1caf9119ec52ee5c34948448bcc0d298b42f2b4dus_sam_exclusionsusgsa-s4mrvjrwf
Person:id930f8982e4f4c614d7ac1f9baeb71b02d198f192us_trade_cslofac-52387
Person:idac4395709eebc4ab0a3c39235c72c5290abf7bafus_ofac_sdnofac-52387
Person:id41e0a528b0c0fe850b50232b04b5027f9d0a203cext_us_ofac_press_releasesofac-pr-618c2991b61b83d590fafdb3b8c730fdf747e784
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 Perezengext_us_ofac_press_releasesofac-pr-618c2991b61b83d590fafdb3b8c730fdf747e784
Person:nameHector Andres Obregon Perezengus_ofac_sdnofac-52387
Person:nameHECTOR ANDRES OBREGON PEREZengus_sam_exclusionsusgsa-s4mrvjrwf
Person:nameOBREGON PEREZ, Hector Andresus_trade_cslofac-52387
Person:nationalityveus_ofac_sdnofac-52387
Person:programIdUS-VENengus_ofac_sdnofac-52387
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2778ext_us_ofac_press_releasesofac-pr-618c2991b61b83d590fafdb3b8c730fdf747e784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52387us_ofac_sdnofac-52387
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrwf
Person:topicssanctionus_trade_cslofac-52387
Person:topicssanctionus_ofac_sdnofac-52387
Person:uniqueEntityIdZM7LRAET2M92engus_sam_exclusionsusgsa-s4mrvjrwf
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