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Canonical ID: NK-jbCM3XWKWN38VFWh4rJTXv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda, Miranda | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | 5599 NW 23rd Ave, Boca Raton, FL 33496 | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas 1080, Miranda | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | MIRANDA, MIRANDA | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:address | Calle de la Pena Pintada, 11, 28034 Madrid | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | 480 Park Avenue, Apt. 10B, New York, NY 10022 | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | La Moraleja, Madrid | eng | us_ofac_sdn | ofac-24427 | |||
Person:addressEntity | addr-3000d16c2bee6435855639c1456e1075e27acbe0 | us_ofac_sdn | ofac-24427 | ||||
Person:addressEntity | addr-425a1869e2fb6cbfcf61928bdfc8123ad65cdf85 | us_ofac_sdn | ofac-24427 | ||||
Person:addressEntity | addr-f79039a3484eae7c48fdc17a7d529a4f6593c194 | us_ofac_sdn | ofac-24427 | ||||
Person:addressEntity | addr-fc17caf2134ebdf4c58bfb01a3d100af6ed4332f | us_ofac_sdn | ofac-24427 | ||||
Person:addressEntity | addr-a3c2b8eafe2d6153c6f7266125ea019ebfb173a3 | us_ofac_sdn | ofac-24427 | ||||
Person:addressEntity | addr-4886f162ce1c1438f49cf3f22398fda9dea141f1 | us_ofac_sdn | ofac-24427 | ||||
Person:alias | Rafael A Sarria-Diaz | eng | us_ofac_sdn | ofac-24427 | |||
Person:alias | Rafael Sarria | eng | us_ofac_sdn | ofac-24427 | |||
Person:birthDate | 1965-11-11 | us_ofac_sdn | ofac-24427 | ||||
Person:country | ve | us_ofac_sdn | ofac-24427 | ||||
Person:country | us | us_ofac_sdn | ofac-24427 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr6gmzx | ||||
Person:country | es | us_ofac_sdn | ofac-24427 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gmzx | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn50 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn51 | ||||
Person:firstName | Rafael Alfredo | eng | us_ofac_sdn | ofac-24427 | |||
Person:firstName | RAFAEL | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||
Person:firstName | RAFAEL A | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:firstName | RAFAEL ALFREDO | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-24427 | |||
Person:firstName | Rafael A | eng | us_ofac_sdn | ofac-24427 | |||
Person:gender | male | us_ofac_sdn | ofac-24427 | ||||
Person:id | bf67122d8b4c2ab136b4f53e6917695877820203 | us_ofac_sdn | ofac-24427 | ||||
Person:id | 72f096b71d1bba5ef3b2d3a61568d6900bb6568b | us_trade_csl | ofac-24427 | ||||
Person:id | 07ba94acfc45be998c2feb605dacca7ff98d6266 | us_sam_exclusions | usgsa-s4mr6gmzx | ||||
Person:id | b4de09fa7fd21d9f3eeeb17872e43d9f1c4a18d2 | us_sam_exclusions | usgsa-s4mr6gn50 | ||||
Person:id | 05d10fc19520b60eb969005dc975ffa4fd24aad5 | us_sam_exclusions | usgsa-s4mr6gn51 | ||||
Person:idNumber | 6974302 | eng | us_ofac_sdn | ofac-24427 | |||
Person:lastName | Sarria | eng | us_ofac_sdn | ofac-24427 | |||
Person:lastName | Sarria Diaz | eng | us_ofac_sdn | ofac-24427 | |||
Person:lastName | Sarria-Diaz | eng | us_ofac_sdn | ofac-24427 | |||
Person:lastName | SARRIA | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||
Person:lastName | SARRIA-DIAZ | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:lastName | SARRIA DIAZ | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:name | SARRIA DIAZ, Rafael Alfredo | us_trade_csl | ofac-24427 | ||||
Person:name | RAFAEL ALFREDO SARRIA DIAZ | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:name | RAFAEL A SARRIA-DIAZ | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:name | Rafael Alfredo Sarria Diaz | eng | us_ofac_sdn | ofac-24427 | |||
Person:name | RAFAEL SARRIA | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||
Person:notes | (also RAFAEL A SARRIA-DIAZ, RAFAEL SARRIA) | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:notes | (also RAFAEL ALFREDO SARRIA DIAZ) | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||
Person:notes | (also RAFAEL ALFREDO SARRIA DIAZ) | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:passportNumber | 114910699 | eng | us_ofac_sdn | ofac-24427 | |||
Person:passportNumber | F0018546 | eng | us_ofac_sdn | ofac-24427 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-24427 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427 | us_ofac_sdn | ofac-24427 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gmzx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn50 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24427 | ||||
Person:topics | sanction | us_trade_csl | ofac-24427 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn51 | ||||