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Canonical ID: NK-fzSY2BFQaT4Nsb3A7SEYfh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-02-03 | us_ofac_sdn | ofac-51219 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-51219 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvjr8s | ||||
Person:country | ve | us_ofac_sdn | ofac-51219 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8s | ||||
Person:fatherName | FERNANDEZ | eng | us_ofac_sdn | ofac-51219 | |||
Person:firstName | JESUS RAMON | eng | us_sam_exclusions | usgsa-s4mrvjr8s | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-51219 | |||
Person:gender | male | us_ofac_sdn | ofac-51219 | ||||
Person:id | 5ccf3fe63e774884e1e55652decee4856cfa24fe | us_ofac_sdn | ofac-51219 | ||||
Person:id | f3ad2b643ef746dbd4b48efcdb07b20e06863534 | ext_us_ofac_press_releases | ofac-pr-b6c01a4776dad3f16ead507ffbf40c4d8e65e9c1 | ||||
Person:id | e7aa09baba41ae5c3b2fba92bb317dc411d2276d | us_sam_exclusions | usgsa-s4mrvjr8s | ||||
Person:id | 83ce1c538c54f9406777912138de20e0714bc217 | us_trade_csl | ofac-51219 | ||||
Person:idNumber | V10504917 | eng | us_ofac_sdn | ofac-51219 | |||
Person:lastName | FERNANDEZ ALAYON | eng | us_sam_exclusions | usgsa-s4mrvjr8s | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-51219 | |||
Person:motherName | ALAYON | eng | us_ofac_sdn | ofac-51219 | |||
Person:name | JESUS RAMON FERNANDEZ ALAYON | eng | us_sam_exclusions | usgsa-s4mrvjr8s | |||
Person:name | Jesus Ramon Fernandez Alayon | eng | ext_us_ofac_press_releases | ofac-pr-b6c01a4776dad3f16ead507ffbf40c4d8e65e9c1 | |||
Person:name | Jesus Ramon FERNANDEZ ALAYON | eng | us_ofac_sdn | ofac-51219 | |||
Person:name | FERNANDEZ ALAYON, Jesus Ramon | us_trade_csl | ofac-51219 | ||||
Person:nationality | ve | us_ofac_sdn | ofac-51219 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51219 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2730 | ext_us_ofac_press_releases | ofac-pr-b6c01a4776dad3f16ead507ffbf40c4d8e65e9c1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51219 | us_ofac_sdn | ofac-51219 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8s | ||||
Person:topics | sanction | us_trade_csl | ofac-51219 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51219 | ||||
Person:uniqueEntityId | YGWHJ6XKJYL8 | eng | us_sam_exclusions | usgsa-s4mrvjr8s | |||