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Canonical ID: NK-fDbGUZnma7kkEZdTaUxjry · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-30424 | |||
Person:addressEntity | addr-ca9e351e00301c45ae7d07192662f15bc87ab583 | eng | us_ofac_sdn | ofac-30424 | |||
Person:birthDate | 1981-06-18 | eng | us_ofac_sdn | ofac-30424 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-30424 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-30424 | |||
Person:fatherName | Machado | eng | us_ofac_sdn | ofac-30424 | |||
Person:firstName | Marcos | eng | us_ofac_sdn | ofac-30424 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30424 | |||
Person:id | 001bde1850d7cb67853f6cecc679066f21de7705 | eng | us_ofac_sdn | ofac-30424 | |||
Person:idNumber | V-15334084 | eng | us_ofac_sdn | ofac-30424 | |||
Person:middleName | Javier | eng | us_ofac_sdn | ofac-30424 | |||
Person:motherName | Requena | eng | us_ofac_sdn | ofac-30424 | |||
Person:name | Marcos Javier Machado Requena | eng | us_ofac_sdn | ofac-30424 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-30424 | |||
Person:passportNumber | 093061892 | eng | us_ofac_sdn | ofac-30424 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-30424 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30424 | eng | us_ofac_sdn | ofac-30424 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30424 | |||