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Canonical ID: NK-gQ5Z5HgUScGWWq6eghD8vf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1947-02-20 | us_ofac_sdn | ofac-56648 | ||||
Person:birthPlace | Tinaquillo, Venezuela | eng | us_ofac_sdn | ofac-56648 | |||
Person:country | ve | us_ofac_sdn | ofac-56648 | ||||
Person:fatherName | Malpica | eng | us_ofac_sdn | ofac-56648 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-56648 | |||
Person:gender | male | us_ofac_sdn | ofac-56648 | ||||
Person:id | 0ff1c9baa0c7325defe05309ff60e7e357c8685e | us_trade_csl | ofac-56648 | ||||
Person:id | 46eb5b546d01fea638d6f554f5ca289d9c4a83bc | us_ofac_sdn | ofac-56648 | ||||
Person:id | 63d7bf4394fdd26cd269027bcf0c3e35156dffab | ext_us_ofac_press_releases | ofac-pr-ed980a60bc4573f382c59f1e8dee62487aae4b8b | ||||
Person:idNumber | 3056173 | eng | us_ofac_sdn | ofac-56648 | |||
Person:middleName | Evelio | eng | us_ofac_sdn | ofac-56648 | |||
Person:motherName | Torrealba | eng | us_ofac_sdn | ofac-56648 | |||
Person:name | Carlos Evelio Malpica Torrealba | eng | ext_us_ofac_press_releases | ofac-pr-ed980a60bc4573f382c59f1e8dee62487aae4b8b | |||
Person:name | MALPICA TORREALBA, Carlos Evelio | us_trade_csl | ofac-56648 | ||||
Person:name | Carlos Evelio Malpica Torrealba | eng | us_ofac_sdn | ofac-56648 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56648 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56648 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0343 | ext_us_ofac_press_releases | ofac-pr-ed980a60bc4573f382c59f1e8dee62487aae4b8b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56648 | us_ofac_sdn | ofac-56648 | ||||
Person:topics | sanction | us_trade_csl | ofac-56648 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56648 | ||||