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Canonical ID: NK-hWySfwrQVuL8qq5uaotXUo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, 1090 Sucre | eng | us_ofac_sdn | ofac-50143 | |||
Person:addressEntity | addr-accf3e3a182d6727350a9ebe3c40cd3dad603229 | eng | us_ofac_sdn | ofac-50143 | |||
Person:birthDate | 1959-12-17 | eng | us_ofac_sdn | ofac-50143 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50143 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-50143 | |||
Person:fatherName | Figueroa | eng | us_ofac_sdn | ofac-50143 | |||
Person:firstName | Inocencio | eng | us_ofac_sdn | ofac-50143 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50143 | |||
Person:id | 46586f83a9002406a9a301f9f557a74a480a833a | eng | us_ofac_sdn | ofac-50143 | |||
Person:idNumber | 5016509 | eng | us_ofac_sdn | ofac-50143 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-50143 | |||
Person:motherName | Arizaleta | eng | us_ofac_sdn | ofac-50143 | |||
Person:name | Inocencio Antonio Figueroa Arizaleta | eng | us_ofac_sdn | ofac-50143 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50143 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50143 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143 | eng | us_ofac_sdn | ofac-50143 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50143 | |||
Person:weakAlias | Inocencio Antonio Arizaleta | eng | us_ofac_sdn | ofac-50143 | |||