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Canonical ID: NK-httGM5ZRMQnarSH6JW3Z3y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MIRANDA, MIRANDA | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:address | Miranda, Miranda | eng | us_ofac_sdn | ofac-27042 | |||
Person:addressEntity | addr-fb0527c17db6d9b353ed0a9ca7642a5fdef5050f | us_ofac_sdn | ofac-27042 | ||||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-13795 | ||||
Person:birthDate | 1973 | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:birthDate | 1973-10-14 | gb_fcdo_sanctions | gb-fcdo-ven0023 | ||||
Person:birthDate | 1973-10-14 | gb_hmt_sanctions | gb-hmt-13795 | ||||
Person:birthDate | 1973-10-14 | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:birthDate | 1973-10-14 | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | ||||
Person:birthDate | 1973-10-14 | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:birthDate | 1973-10-14 | us_ofac_sdn | ofac-27042 | ||||
Person:birthDate | 1973-10-14 | fr_tresor_gels_avoir | fr-ga-1211 | ||||
Person:birthDate | 1973-10-14 | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:birthDate | 1973 | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:birthDate | 1973-10-14 | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:birthDate | 1973-10-14 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:birthDate | 1973-10-14 | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | ||||
Person:birthDate | 1973 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:birthDate | 1973-10-14 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:country | ve | us_ofac_sdn | ofac-27042 | ||||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr9bjc6 | ||||
Person:createdAt | 2019-09-27 | gb_hmt_sanctions | gb-hmt-13795 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjc6 | ||||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:firstName | Rafael | ch_seco_sanctions | ch-seco-41016 | ||||
Person:firstName | Rafael | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:firstName | Rafael Antonio | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:firstName | Rafael Antonio | spa | be_fod_sanctions | eu-fsf-eu-5185-73 | |||
Person:firstName | RAFAEL ANTONIO | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:firstName | Antonio | ch_seco_sanctions | ch-seco-41016 | ||||
Person:firstName | Rafael Antonio | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:firstName | Rafael Antonio | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-27042 | |||
Person:firstName | Rafael | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:firstName | Rafael Antonio | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:firstName | Rafael | eng | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | |||
Person:firstName | Rafael Antonio | spa | eu_fsf | eu-fsf-eu-5185-73 | |||
Person:firstName | Rafael Antonio | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:gender | male | us_ofac_sdn | ofac-27042 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1211 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-41016 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ven0023 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13795 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | ||||
Person:id | 7e483edc7e7002ad12f3a70b4c772f416a676a02 | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:id | 2116e2722d27b3760242454f7894fa7f6216a043 | ext_us_ofac_press_releases | ofac-pr-83f81a6c92c11445dabbfe799e68f36bb2d11dd5 | ||||
Person:id | 6c5d3e1c69097843d6d31ca2034b5fec14337459 | gb_hmt_sanctions | gb-hmt-13795 | ||||
Person:id | e7a99a48b90683e0c6ce069249d1b34882bd4035 | us_trade_csl | ofac-27042 | ||||
Person:id | f8cc1e312605afe612fc74444d6559c3d2ce4383 | fr_tresor_gels_avoir | fr-ga-1211 | ||||
Person:id | 1080b2a4670169d9de31eb2ac4e8cdf0a7b8f775 | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | ||||
Person:id | c29852573e1d58e90f7ac235666638a448d19c32 | us_sam_exclusions | usgsa-s4mr9bjc6 | ||||
Person:id | 57854287debd799b8479fef3e745856d818033cc | gb_fcdo_sanctions | gb-fcdo-ven0023 | ||||
Person:id | 1a649f9c7a1c20e106abe6f3a2c10aee7c3fab55 | gb_fcdo_sanctions | gb-fcdo-ven0023 | ||||
Person:id | 2fc15c7e008a22d3b417768f19bacc2e0b8b88c7 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:id | 12bb34020dd94619c8d0481939b8d9dbe6bb3a8c | ch_seco_sanctions | ch-seco-41016 | ||||
Person:id | 31d222af5cec57cc9ce5ea9ee1989eeb6522f41c | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:id | 9072a7f3e4954de61555acdccda11f7d0f7bdfbc | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:id | f08eb65cb1885f0a00cb943fd94d110ca4b6469e | us_ofac_sdn | ofac-27042 | ||||
Person:id | 7b6f2d3dca358cb4abb021d78188c6c533f05773 | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | ||||
Person:id | aed2fccf78c85f5734e8731d4d310a6210b23b36 | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:idNumber | V-11311672 | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:idNumber | V-11311672 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:idNumber | V-11311672 | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:idNumber | V-11311672 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:idNumber | 11311672 | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:idNumber | 11311672 | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:idNumber | 11311672 | eng | us_ofac_sdn | ofac-27042 | |||
Person:lastName | FRANCO QUINTERO | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:lastName | Franco Quintero | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:lastName | Franco Quintero | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:lastName | Franco Quintero | eng | us_ofac_sdn | ofac-27042 | |||
Person:lastName | FRANCO QUINTERO | spa | eu_fsf | eu-fsf-eu-5185-73 | |||
Person:lastName | FRANCO QUINTERO | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:lastName | FRANCO QUINTERO | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:lastName | FRANCO QUINTERO | spa | be_fod_sanctions | eu-fsf-eu-5185-73 | |||
Person:lastName | FRANCO QUINTERO | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:lastName | Franco Quintero | ch_seco_sanctions | ch-seco-41016 | ||||
Person:lastName | FRANCO QUINTERO | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:lastName | FRANCO QUINTERO | eng | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | |||
Person:lastName | FRANCO QUINTERO | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-27042 | |||
Person:modifiedAt | 2024-05-14 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:modifiedAt | 2022-01-28 | gb_hmt_sanctions | gb-hmt-13795 | ||||
Person:modifiedAt | 2024-05-28 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:modifiedAt | 2024-05-14 | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:name | Rafael Antonio Franco Quintero | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:name | Rafael Antonio FRANCO QUINTERO | spa | eu_fsf | eu-fsf-eu-5185-73 | |||
Person:name | Rafael Antonio Franco Quintero | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:name | RAFAEL ANTONIO FRANCO QUINTERO | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:name | Rafael Antonio FRANCO QUINTERO | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:name | Rafael Antonio Franco Quintero | ch_seco_sanctions | ch-seco-41016 | ||||
Person:name | Rafael Antonio FRANCO QUINTERO | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:name | Rafael Antonio FRANCO QUINTERO | spa | be_fod_sanctions | eu-fsf-eu-5185-73 | |||
Person:name | Rafael Antonio FRANCO QUINTERO | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||