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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:addressEntity | addr-8f0d71c9196b3b3826f38610ad78294f48646e47 | eng | us_ofac_sdn | ofac-27042 | |||
Person:birthDate | 1973-10-14 | eng | us_ofac_sdn | ofac-27042 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27042 | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-27042 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27042 | |||
Person:id | d56de9d094cb4871942c2ddc6c2b0b096dbe62f3 | eng | us_ofac_sdn | ofac-27042 | |||
Person:idNumber | 11311672 | eng | us_ofac_sdn | ofac-27042 | |||
Person:lastName | Franco Quintero | eng | us_ofac_sdn | ofac-27042 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-27042 | |||
Person:name | Rafael Antonio Franco Quintero | eng | us_ofac_sdn | ofac-27042 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27042 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27042 | eng | us_ofac_sdn | ofac-27042 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27042 | |||