Statements: Gustavo Adolfo Vizcaino Gil

Canonical ID: NK-fNV4GDDFuqHAgeKKnvmU3X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Capital Districtengus_ofac_sdnofac-27430
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mrbcf28
Person:addressEntityaddr-32f6292708a39f7d1166bc5eeabbfee1ecf26481engus_ofac_sdnofac-27430
Person:birthDate1966-05-03engus_ofac_sdnofac-27430
Person:countryveengus_sam_exclusionsusgsa-s4mrbcf28
Person:countryveengus_ofac_sdnofac-27430
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf28
Person:fatherNameVizcainoengus_ofac_sdnofac-27430
Person:firstNameGUSTAVO ADOLFOengus_sam_exclusionsusgsa-s4mrbcf28
Person:firstNameGustavo Adolfoengus_ofac_sdnofac-27430
Person:gendermaleengus_ofac_sdnofac-27430
Person:id663151572fb214985353a83fc2b192896627bab9us_trade_cslofac-27430
Person:id081b4cb9bbdbbcaf47af8a90d921082544015710engus_sam_exclusionsusgsa-s4mrbcf28
Person:id8d76131413052f94e7c3e65ec2ae0877a65fc898engus_ofac_sdnofac-27430
Person:idNumber6297704engus_ofac_sdnofac-27430
Person:lastNameVIZCAINO GILengus_sam_exclusionsusgsa-s4mrbcf28
Person:motherNameGilengus_ofac_sdnofac-27430
Person:nameGustavo Adolfo Vizcaino Gilengus_ofac_sdnofac-27430
Person:nameGUSTAVO ADOLFO VIZCAINO GILengus_sam_exclusionsusgsa-s4mrbcf28
Person:nameVIZCAINO GIL, Gustavo Adolfous_trade_cslofac-27430
Person:programIdUS-VENengus_ofac_sdnofac-27430
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27430engus_ofac_sdnofac-27430
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf28
Person:topicssanctionus_trade_cslofac-27430
Person:topicssanctionengus_ofac_sdnofac-27430
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