Keep updated
Get in touch
Canonical ID: NK-eEX9CgiTVNdLSWTR8ecwrW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas, Capital District | eng | us_ofac_sdn | ofac-22254 | |||
Person:addressEntity | addr-1a5dc8f96e60744ee1dcbb48e968d511c5442506 | us_ofac_sdn | ofac-22254 | ||||
Person:birthDate | 1965-03-07 | us_ofac_sdn | ofac-22254 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-22254 | ||||
Person:country | ve | us_ofac_sdn | ofac-22254 | ||||
Person:firstName | Lourdes | eng | us_ofac_sdn | ofac-22254 | |||
Person:gender | female | us_ofac_sdn | ofac-22254 | ||||
Person:id | 02725c999b98fca70801e437fd5065ad5ddf648a | us_ofac_sdn | ofac-22254 | ||||
Person:idNumber | 6726793 | eng | us_ofac_sdn | ofac-22254 | |||
Person:lastName | SUÁREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:lastName | SUAREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:middleName | Benicia | eng | us_ofac_sdn | ofac-22254 | |||
Person:name | Lourdes Benicia SUAREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:name | Lourdes Benicia SUÁREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:position | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | eng | us_ofac_sdn | ofac-22254 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22254 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254 | us_ofac_sdn | ofac-22254 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22254 | ||||