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Canonical ID: NK-jbCM3XWKWN38VFWh4rJTXv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | 5599 NW 23rd Ave, 33496 Boca Raton | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | La Moraleja, Madrid | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | MIRANDA, MIRANDA, VEN | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:address | Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | 480 Park Avenue, Apt. 10B, 10022 New York | eng | us_ofac_sdn | ofac-24427 | |||
Person:address | Calle de la Pena Pintada, 11, 28034 Madrid | eng | us_ofac_sdn | ofac-24427 | |||
Person:addressEntity | addr-83c19bbee85d1fda2410ac6057ebc7b8c65120be | eng | us_ofac_sdn | ofac-24427 | |||
Person:addressEntity | addr-fb71bc48c1a7ccc76caa6786b62692b18ebb1b4d | eng | us_ofac_sdn | ofac-24427 | |||
Person:addressEntity | addr-fccee36419ac3c0346651a7fe67f8f56b2c2cb8e | eng | us_ofac_sdn | ofac-24427 | |||
Person:addressEntity | addr-e1666b2f8b802d73129735fc2b3d31569f730c64 | eng | us_ofac_sdn | ofac-24427 | |||
Person:addressEntity | addr-b64bac75129a008e52ff66c50480e0e7600d2c5f | eng | us_ofac_sdn | ofac-24427 | |||
Person:addressEntity | addr-8cd8b8fec25a632485853a8fe63a4a9257177702 | eng | 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 | eng | us_ofac_sdn | ofac-24427 | |||
Person:country | us | eng | us_ofac_sdn | ofac-24427 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-24427 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:country | es | eng | us_ofac_sdn | ofac-24427 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||
Person:firstName | Rafael A | 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 Alfredo | eng | us_ofac_sdn | ofac-24427 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24427 | |||
Person:id | 984b8a5da2a61e7455ae896285ed8f1dc030fee2 | eng | us_ofac_sdn | ofac-24427 | |||
Person:id | 72f096b71d1bba5ef3b2d3a61568d6900bb6568b | us_trade_csl | ofac-24427 | ||||
Person:id | 4b76e7aee6d85bbf948d9ee49301e658d774935d | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:id | 06a64ee5af6b0fa4ca147fd48a5b39c6187b08f1 | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:id | ecfadb4ce5e9c746f07a7f4b0fe88b5bae1de53b | eng | 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_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:lastName | Sarria-Diaz | eng | us_ofac_sdn | ofac-24427 | |||
Person:lastName | SARRIA-DIAZ | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:lastName | SARRIA | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||
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 SARRIA | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||
Person:name | Rafael Alfredo Sarria Diaz | eng | us_ofac_sdn | ofac-24427 | |||
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 | eng | us_ofac_sdn | ofac-24427 | |||
Person:topics | sanction | us_trade_csl | ofac-24427 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gmzx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn50 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24427 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn51 | |||