Canonical ID: NK-iJKqDPqWQCgYSbQGDzsRc7
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1961-03-15 | eng | us_ofac_sdn | ofac-17809 | |||
Person:birthPlace | Piritu, Venezuela | eng | us_ofac_sdn | ofac-17809 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-17809 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-17809 | |||
Person:firstName | Justo José | eng | us_ofac_sdn | ofac-17809 | |||
Person:firstName | Justo Jose | eng | us_ofac_sdn | ofac-17809 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-17809 | |||
Person:id | 0fd0efece1adec89078a05604bb3f2be666bc8ec | eng | us_ofac_sdn | ofac-17809 | |||
Person:idNumber | 5.944.426 | eng | us_ofac_sdn | ofac-17809 | |||
Person:lastName | Noguera Pietri | eng | us_ofac_sdn | ofac-17809 | |||
Person:name | Justo Jose Noguera Pietri | eng | us_ofac_sdn | ofac-17809 | |||
Person:name | Justo José Noguera Pietri | eng | us_ofac_sdn | ofac-17809 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-17809 | |||
Person:passportNumber | B0942407 | eng | us_ofac_sdn | ofac-17809 | |||
Person:passportNumber | 018295955 | eng | us_ofac_sdn | ofac-17809 | |||
Person:position | President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) | eng | us_ofac_sdn | ofac-17809 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-17809 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17809 | eng | us_ofac_sdn | ofac-17809 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17809 |