Statements: ILDEMARO JOSE RODRIGUEZ MUCURA

Canonical ID: NK-gnZeoJAffJRBJwf7P5G63U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-26401
Person:addressEntityaddr-13cf4085fc393e22ebc01601fada77ac841d12a0engus_ofac_sdnofac-26401
Person:aliasIldemaro Jose Mucuraengus_ofac_sdnofac-26401
Person:aliasIldemaro Jose Rodriguez Mucuraengus_ofac_sdnofac-26401
Person:birthDate1977-06-06engus_ofac_sdnofac-26401
Person:countryveengus_ofac_sdnofac-26401
Person:firstNameIldemaroengus_ofac_sdnofac-26401
Person:firstNameHildemaroengus_ofac_sdnofac-26401
Person:gendermaleengus_ofac_sdnofac-26401
Person:id9c51b9464e2fcb5524d640773542489a201e2515engus_ofac_sdnofac-26401
Person:idNumber13432397engus_ofac_sdnofac-26401
Person:lastNameRodriguez Mucuraengus_ofac_sdnofac-26401
Person:lastNameMucuraengus_ofac_sdnofac-26401
Person:middleNameJoseengus_ofac_sdnofac-26401
Person:nameHildemaro Jose Rodriguez Mucuraengus_ofac_sdnofac-26401
Person:programIdUS-VENengus_ofac_sdnofac-26401
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26401engus_ofac_sdnofac-26401
Person:topicssanctionengus_ofac_sdnofac-26401
  • Previous
  • 1 - 18 of 18
  • Next