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Canonical ID: NK-fXBWGbF8Hivvmg9x6gh5Dp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-51268 | |||
Person:addressEntity | addr-5fe095f1e9b6486caf6fc749707bee1a34e67050 | eng | us_ofac_sdn | ofac-51268 | |||
Person:alias | Wiliam Alfredo Castillo Bolle | eng | us_ofac_sdn | ofac-51268 | |||
Person:birthDate | 1961-12-18 | eng | us_ofac_sdn | ofac-51268 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-51268 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51268 | |||
Person:fatherName | Castillo | eng | us_ofac_sdn | ofac-51268 | |||
Person:firstName | Wiliam | eng | us_ofac_sdn | ofac-51268 | |||
Person:firstName | William | eng | us_ofac_sdn | ofac-51268 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51268 | |||
Person:id | 3f67e888eaf8e5e1cd237dce9effa4ea78cea697 | eng | us_ofac_sdn | ofac-51268 | |||
Person:idNumber | V5973031 | eng | us_ofac_sdn | ofac-51268 | |||
Person:middleName | Alfredo | eng | us_ofac_sdn | ofac-51268 | |||
Person:motherName | Bolle | eng | us_ofac_sdn | ofac-51268 | |||
Person:name | William Alfredo Castillo Bolle | eng | us_ofac_sdn | ofac-51268 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51268 | |||
Person:passportNumber | 045793721 | eng | us_ofac_sdn | ofac-51268 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51268 | eng | us_ofac_sdn | ofac-51268 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51268 | |||