Statements: Richard Jesus Lopez Vargas

Canonical ID: NK-hVCnwKsTQt3zmZQEaMV8NN · 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:address`	Caracas	eng	us_ofac_sdn	`ofac-26421`	2023-11-17
`Person:addressEntity`	`addr-760bea31a0149cfc009da8d933e8bb0d693f658e`	eng	us_ofac_sdn	`ofac-26421`	2023-11-02
`Person:alias`	Richard Lopez Vargas	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:birthDate`	1964-11-24	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:firstName`	Richard	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:id`	689bac2ef93a7d0089e8a3fd7bacfc164a1de951	eng	us_ofac_sdn	`ofac-26421`	2025-06-02
`Person:idNumber`	6166221	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:lastName`	Lopez Vargas	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:middleName`	Jesus	eng	us_ofac_sdn	`ofac-26421`	2024-10-11
`Person:name`	Richard Jesus Lopez Vargas	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26421`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26421	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26421`	2023-04-20