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Canonical ID: NK-httGM5ZRMQnarSH6JW3Z3y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-27042 | |||
Person:address | MIRANDA, MIRANDA | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:addressEntity | addr-8f0d71c9196b3b3826f38610ad78294f48646e47 | eng | us_ofac_sdn | ofac-27042 | |||
Person:birthCountry | ve | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:birthDate | 1973-10-14 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:birthDate | 1973-10-14 | eng | us_ofac_sdn | ofac-27042 | |||
Person:birthDate | 1973-10-14 | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:birthDate | 1973 | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:birthDate | 1973-10-14 | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:birthDate | 1973-10-14 | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
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 | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:birthDate | 1973-10-14 | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:birthDate | 1973-10-14 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:birthDate | 1973-10-14 | eng | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | |||
Person:birthDate | 1973-10-14 | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:birthDate | 1973-10-14 | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:birthDate | 1973 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27042 | |||
Person:createdAt | 2019-09-27 | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-27042 | |||
Person:firstName | Rafael Antonio | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:firstName | Rafael | ch_seco_sanctions | ch-seco-41016 | ||||
Person:firstName | Rafael | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:firstName | Rafael Antonio | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:firstName | Rafael Antonio | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:firstName | Rafael | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:firstName | Rafael Antonio | spa | be_fod_sanctions | eu-fsf-eu-5185-73 | |||
Person:firstName | Rafael Antonio | spa | eu_fsf | eu-fsf-eu-5185-73 | |||
Person:firstName | Rafael Antonio | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:firstName | Antonio | ch_seco_sanctions | ch-seco-41016 | ||||
Person:firstName | Rafael | eng | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | |||
Person:firstName | Rafael Antonio | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:firstName | RAFAEL ANTONIO | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:gender | male | spa | eu_fsf | eu-fsf-eu-5185-73 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:gender | male | spa | be_fod_sanctions | eu-fsf-eu-5185-73 | |||
Person:gender | male | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-27042 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-41016 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:id | 328c49b593fb4094562ff100ec9490e1e881c5b6 | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:id | 7e483edc7e7002ad12f3a70b4c772f416a676a02 | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:id | b37cf89d8c3f4a0233fea8d8d1e2fec308c11b8b | eng | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | |||
Person:id | e7a99a48b90683e0c6ce069249d1b34882bd4035 | us_trade_csl | ofac-27042 | ||||
Person:id | d8a74bbb94f7d4b03fbb46253e35fcea144e7688 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:id | 12bb34020dd94619c8d0481939b8d9dbe6bb3a8c | ch_seco_sanctions | ch-seco-41016 | ||||
Person:id | aed2fccf78c85f5734e8731d4d310a6210b23b36 | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:id | fc015fbc17e4b4e3d7590b33a79f24021d3371d5 | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:id | 1822f255fbf285e2d1443b2163d4a9c1ed731864 | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:id | 1b297478f4c6e13f43bfab3735c1f3dadd49aeba | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:id | cd181cb8779f6fae24365eeeccbfb2c14168e911 | ext_us_ofac_press_releases | NK-httGM5ZRMQnarSH6JW3Z3y | ||||
Person:id | 9072a7f3e4954de61555acdccda11f7d0f7bdfbc | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:id | 1080b2a4670169d9de31eb2ac4e8cdf0a7b8f775 | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:id | d56de9d094cb4871942c2ddc6c2b0b096dbe62f3 | eng | us_ofac_sdn | ofac-27042 | |||
Person:id | 206bbe81741c6efff5f78d4222f3d3342e8c704e | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:idNumber | V-11311672 | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:idNumber | V-11311672 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:idNumber | V-11311672 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:idNumber | 11311672 | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:idNumber | 11311672 | eng | us_ofac_sdn | ofac-27042 | |||
Person:idNumber | V-11311672 | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:lastName | FRANCO QUINTERO | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:lastName | FRANCO QUINTERO | eng | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | |||
Person:lastName | FRANCO QUINTERO | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:lastName | FRANCO QUINTERO | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:lastName | Franco Quintero | eng | gb_fcdo_sanctions | gb-fcdo-ven0023 | |||
Person:lastName | FRANCO QUINTERO | spa | eu_fsf | eu-fsf-eu-5185-73 | |||
Person:lastName | FRANCO QUINTERO | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:lastName | Franco Quintero | ch_seco_sanctions | ch-seco-41016 | ||||
Person:lastName | Franco Quintero | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:lastName | FRANCO QUINTERO | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:lastName | FRANCO QUINTERO | spa | be_fod_sanctions | eu-fsf-eu-5185-73 | |||
Person:lastName | Franco Quintero | eng | us_ofac_sdn | ofac-27042 | |||
Person:lastName | FRANCO QUINTERO | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-27042 | |||
Person:modifiedAt | 2024-05-14 | eu_fsf | eu-fsf-eu-5185-73 | ||||
Person:modifiedAt | 2024-05-14 | be_fod_sanctions | eu-fsf-eu-5185-73 | ||||
Person:modifiedAt | 2024-05-28 | ch_seco_sanctions | ch-seco-41016 | ||||
Person:modifiedAt | 2022-01-28 | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:name | Rafael Antonio FRANCO QUINTERO | fra | fr_tresor_gels_avoir | fr-ga-1211 | |||
Person:name | Rafael Antonio Franco Quintero | eng | ext_us_ofac_press_releases | NK-httGM5ZRMQnarSH6JW3Z3y | |||
Person:name | Rafael Antonio FRANCO QUINTERO | spa | be_fod_sanctions | eu-fsf-eu-5185-73 | |||
Person:name | Rafael Antonio FRANCO QUINTERO | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:name | Rafael FRANCO QUINTERO | eng | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | |||
Person:name | RAFAEL ANTONIO FRANCO QUINTERO | eng | us_sam_exclusions | usgsa-s4mr9bjc6 | |||
Person:name | Rafael Antonio FRANCO QUINTERO | eu_travel_bans | eu-tb-logical-121039 | ||||
Person:name | Rafael Antonio FRANCO QUINTERO | ca_dfatd_sema_sanctions | ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f | ||||
Person:name | FRANCO QUINTERO, Rafael Antonio | us_trade_csl | ofac-27042 | ||||
Person:name | Rafael Antonio FRANCO QUINTERO | fra | mc_fund_freezes | mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 | |||
Person:name | Rafael Antonio Franco Quintero | eng | gb_hmt_sanctions | gb-hmt-13795 | |||
Person:name | Rafael Antonio Franco Quintero | ch_seco_sanctions | ch-seco-41016 | ||||