Statements: Jesus Ramon FERNANDEZ ALAYON

Canonical ID: NK-fzSY2BFQaT4Nsb3A7SEYfh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-02-03	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:fatherName`	FERNANDEZ	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:id`	08ce80e5b51cc783fd5704c854b63f6e03e46018	eng	us_ofac_sdn	`ofac-51219`	2025-06-02
`Person:idNumber`	V10504917	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:motherName`	ALAYON	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:name`	Jesus Ramon FERNANDEZ ALAYON	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51219`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51219	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51219`	2024-11-27