Keep updated
Get in touch
Canonical ID: NK-h5RuoQQR7oUWfLRighJfyv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1996-04-11 | eng | us_ofac_sdn | ofac-51269 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-51269 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51269 | |||
Person:fatherName | Cabello | eng | us_ofac_sdn | ofac-51269 | |||
Person:firstName | Daniella | eng | us_ofac_sdn | ofac-51269 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-51269 | |||
Person:id | 03b531537ae88c2c98112e21dfcc69aa6618234e | eng | us_ofac_sdn | ofac-51269 | |||
Person:idNumber | V23434318 | eng | us_ofac_sdn | ofac-51269 | |||
Person:middleName | Desiree | eng | us_ofac_sdn | ofac-51269 | |||
Person:motherName | Contreras | eng | us_ofac_sdn | ofac-51269 | |||
Person:name | Daniella Desiree Cabello Contreras | eng | us_ofac_sdn | ofac-51269 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51269 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51269 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51269 | eng | us_ofac_sdn | ofac-51269 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51269 | |||