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Canonical ID: NK-eEX9CgiTVNdLSWTR8ecwrW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-22254 | |||
Person:address | CARACAS, CAPITAL DISTRICT, VEN | eng | us_sam_exclusions | usgsa-s4mr6pkzw | |||
Person:address | Caracas, Venezuela | eng | gb_coh_disqualified | gb-coh-irhekshj82htz67s2ywq-jonsos | |||
Person:address | Caracas | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:address | Caracas, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:addressEntity | addr-437396328a34ce0d7e77c77f644eae2d915d0c2e | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:addressEntity | addr-4e83d6df37555a3931d2f851aa6cd84e116a8cf0 | eng | us_ofac_sdn | ofac-22254 | |||
Person:alias | Lourdes Benicia Suárez Anderson | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:birthDate | 1965-03-07 | fra | mc_fund_freezes | mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b | |||
Person:birthDate | 1965-03-07 | fra | fr_tresor_gels_avoir | fr-ga-3478 | |||
Person:birthDate | 1965-03-07 | eng | gb_coh_disqualified | gb-coh-irhekshj82htz67s2ywq-jonsos | |||
Person:birthDate | 1965-03-07 | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-127509 | ||||
Person:birthDate | 1965-03-07 | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:birthDate | 1965-03-07 | ch_seco_sanctions | ch-seco-44401 | ||||
Person:birthDate | 1965-03-07 | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:birthDate | 1965-03-07 | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:birthDate | 1965-03-07 | eu_travel_bans | eu-tb-logical-127509 | ||||
Person:birthDate | 1965-03-07 | eng | us_ofac_sdn | ofac-22254 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22254 | |||
Person:country | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:country | ve | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6pkzw | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22254 | |||
Person:createdAt | 2021-03-19 | ch_seco_sanctions | ch-seco-44401 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkzw | |||
Person:createdAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:firstName | Lourdes Benicia | fra | fr_tresor_gels_avoir | fr-ga-3478 | |||
Person:firstName | Lourdes Benicia | ca_dfatd_sema_sanctions | ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17 | ||||
Person:firstName | Lourdes Benicia | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:firstName | Lourdes Benicia | fra | mc_fund_freezes | mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b | |||
Person:firstName | Lourdes | eng | gb_coh_disqualified | gb-coh-irhekshj82htz67s2ywq-jonsos | |||
Person:firstName | Lourdes Benicia | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:firstName | Lourdes Benicia | eu_travel_bans | eu-tb-logical-127509 | ||||
Person:firstName | Lourdes | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:firstName | Lourdes | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:firstName | Lourdes | eng | us_ofac_sdn | ofac-22254 | |||
Person:firstName | LOURDES BENICIA | eng | us_sam_exclusions | usgsa-s4mr6pkzw | |||
Person:firstName | Benicia | ch_seco_sanctions | ch-seco-44401 | ||||
Person:firstName | Lourdes | ch_seco_sanctions | ch-seco-44401 | ||||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-3478 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-127509 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b | |||
Person:gender | female | eng | us_ofac_sdn | ofac-22254 | |||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-44401 | ||||
Person:id | 8954b792f761baf1a745feae84e708e1bc26556b | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:id | d4fb572ca78425ba19c2226a1851fed4afb170e2 | ca_dfatd_sema_sanctions | ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17 | ||||
Person:id | 2630a2503962a4b0dfef5d1cf00648d9d1d5f45a | eng | gb_coh_disqualified | gb-coh-irhekshj82htz67s2ywq-jonsos | |||
Person:id | 8c529510982a0b3ab09e4f97f30b8c5caea9db24 | us_trade_csl | ofac-22254 | ||||
Person:id | 8dd985e4f0e657407d19fb0c78d08572bd9c307e | eu_travel_bans | eu-tb-logical-127509 | ||||
Person:id | 3ddf143910bac0912f64ea80dba4d91343b7f88e | fra | fr_tresor_gels_avoir | fr-ga-3478 | |||
Person:id | 4ac4c09eeb45144fd256ab630cfcfdd39c016204 | ch_seco_sanctions | ch-seco-44401 | ||||
Person:id | 78078092e76cb896296b07b988a803127f200347 | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:id | 0063969b9291f63294bb969a83da98f1d1cd55c7 | eng | us_sam_exclusions | usgsa-s4mr6pkzw | |||
Person:id | 492cfed8e04a33f1fc037cde4b5ddda66d58ded5 | eng | us_ofac_sdn | ofac-22254 | |||
Person:id | 00032cd8f5e962a02a1b3459abea1860f4b258dc | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:id | 69aa68ed5b47165991195628117f567c63233c64 | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:id | f536ab64a50ccd2e3611df12635c874aa691008c | fra | mc_fund_freezes | mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b | |||
Person:idNumber | 6726793 | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:idNumber | 6726793 | eng | us_ofac_sdn | ofac-22254 | |||
Person:lastName | SUAREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:lastName | SUÁREZ ANDERSON | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:lastName | SUÁREZ ANDERSON | eu_travel_bans | eu-tb-logical-127509 | ||||
Person:lastName | SUAREZ ANDERSON | eng | gb_coh_disqualified | gb-coh-irhekshj82htz67s2ywq-jonsos | |||
Person:lastName | SUÁREZ ANDERSON | fra | fr_tresor_gels_avoir | fr-ga-3478 | |||
Person:lastName | SUÁREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:lastName | SUÁREZ ANDERSON | ca_dfatd_sema_sanctions | ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17 | ||||
Person:lastName | Suarez Anderson | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:lastName | Suárez Anderson | ch_seco_sanctions | ch-seco-44401 | ||||
Person:lastName | SUÁREZ ANDERSON | fra | mc_fund_freezes | mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b | |||
Person:lastName | Suarez Anderson | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:lastName | SUÁREZ ANDERSON | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:lastName | SUAREZ ANDERSON | eng | us_sam_exclusions | usgsa-s4mr6pkzw | |||
Person:middleName | Benicia | eng | us_ofac_sdn | ofac-22254 | |||
Person:modifiedAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:modifiedAt | 2023-01-24 | ch_seco_sanctions | ch-seco-44401 | ||||
Person:modifiedAt | 2022-11-12 | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:modifiedAt | 2022-11-12 | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | fra | mc_fund_freezes | mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b | |||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | eu_fsf | eu-fsf-eu-6150-62 | ||||
Person:name | SUAREZ ANDERSON, Lourdes Benicia | us_trade_csl | ofac-22254 | ||||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | be_fod_sanctions | eu-fsf-eu-6150-62 | ||||
Person:name | LOURDES BENICIA SUAREZ ANDERSON | eng | us_sam_exclusions | usgsa-s4mr6pkzw | |||
Person:name | Lourdes SUAREZ ANDERSON | eng | gb_coh_disqualified | gb-coh-irhekshj82htz67s2ywq-jonsos | |||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | fra | fr_tresor_gels_avoir | fr-ga-3478 | |||
Person:name | Lourdes Benicia Suarez Anderson | eng | gb_hmt_sanctions | gb-hmt-16731 | |||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:name | Lourdes Benicia SUAREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:name | Lourdes Benicia Suárez Anderson | ch_seco_sanctions | ch-seco-44401 | ||||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | ca_dfatd_sema_sanctions | ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17 | ||||
Person:name | Lourdes Benicia Suarez Anderson | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | eu_travel_bans | eu-tb-logical-127509 | ||||
Person:nationality | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0045 | |||
Person:nationality | ve | eng | gb_hmt_sanctions | gb-hmt-16731 | |||