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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:addressEntity | addr-4e83d6df37555a3931d2f851aa6cd84e116a8cf0 | eng | us_ofac_sdn | ofac-22254 | |||
Person:birthDate | 1965-03-07 | eng | us_ofac_sdn | ofac-22254 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22254 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22254 | |||
Person:firstName | Lourdes | eng | us_ofac_sdn | ofac-22254 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-22254 | |||
Person:id | 492cfed8e04a33f1fc037cde4b5ddda66d58ded5 | eng | 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 SUÁREZ ANDERSON | eng | us_ofac_sdn | ofac-22254 | |||
Person:name | Lourdes Benicia SUAREZ 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 | eng | us_ofac_sdn | ofac-22254 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22254 | |||