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Canonical ID: NK-ip7XTPS4pah62wknqyvS9V · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-07-03 | us_ofac_sdn | ofac-56650 | ||||
Person:birthPlace | Barinas, Venezuela | eng | us_ofac_sdn | ofac-56650 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrxd5fk | ||||
Person:country | ve | us_ofac_sdn | ofac-56650 | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5fk | ||||
Person:fatherName | Hurtado | eng | us_ofac_sdn | ofac-56650 | |||
Person:firstName | Damaris | eng | us_ofac_sdn | ofac-56650 | |||
Person:firstName | DAMARIS DEL CARMEN | eng | us_sam_exclusions | usgsa-s4mrxd5fk | |||
Person:gender | female | us_ofac_sdn | ofac-56650 | ||||
Person:id | bcf9bff223c9f8efbeead0503a82a1105ea425bc | us_sam_exclusions | usgsa-s4mrxd5fk | ||||
Person:id | ed2be15c79c051ae420bc2950a5878d3cd49dcbd | ext_us_ofac_press_releases | ofac-pr-a2caf4da21a3713b41b2f0d5cbbf3fc1d92808de | ||||
Person:id | de97647b0e2011b3eeed7417701e8fa87a6b3a3a | us_ofac_sdn | ofac-56650 | ||||
Person:id | 6e674549a53ea070b536c3a10277439710ab920e | us_trade_csl | ofac-56650 | ||||
Person:idNumber | 12207076 | eng | us_ofac_sdn | ofac-56650 | |||
Person:lastName | HURTADO PEREZ | eng | us_sam_exclusions | usgsa-s4mrxd5fk | |||
Person:middleName | del Carmen | eng | us_ofac_sdn | ofac-56650 | |||
Person:motherName | Perez | eng | us_ofac_sdn | ofac-56650 | |||
Person:name | DAMARIS DEL CARMEN HURTADO PEREZ | eng | us_sam_exclusions | usgsa-s4mrxd5fk | |||
Person:name | Damaris del Carmen Hurtado Perez | eng | us_ofac_sdn | ofac-56650 | |||
Person:name | HURTADO PEREZ, Damaris del Carmen | us_trade_csl | ofac-56650 | ||||
Person:name | Damaris del Carmen Hurtado Perez | eng | ext_us_ofac_press_releases | ofac-pr-a2caf4da21a3713b41b2f0d5cbbf3fc1d92808de | |||
Person:nationality | ve | us_ofac_sdn | ofac-56650 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56650 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56650 | us_ofac_sdn | ofac-56650 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0343 | ext_us_ofac_press_releases | ofac-pr-a2caf4da21a3713b41b2f0d5cbbf3fc1d92808de | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5fk | ||||
Person:topics | sanction | us_trade_csl | ofac-56650 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56650 | ||||
Person:uniqueEntityId | J9UBHBWFS5H6 | eng | us_sam_exclusions | usgsa-s4mrxd5fk | |||