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Canonical ID: NK-jfpAHW5Z8277QSDwjgPmHy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tachira | eng | us_ofac_sdn | ofac-28312 | |||
Person:addressEntity | addr-f90f84978eaca69cfc64b9d0e7faf86b8b63b7a0 | eng | us_ofac_sdn | ofac-28312 | |||
Person:birthDate | 1977-05-15 | eng | us_ofac_sdn | ofac-28312 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-28312 | |||
Person:firstName | Franklyn Leonardo | eng | us_ofac_sdn | ofac-28312 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28312 | |||
Person:id | 647b2e79950e1344e0d0836fe2beef65e850ff48 | eng | us_ofac_sdn | ofac-28312 | |||
Person:idNumber | V-13304045 | eng | us_ofac_sdn | ofac-28312 | |||
Person:lastName | Duarte | eng | us_ofac_sdn | ofac-28312 | |||
Person:name | Franklyn Leonardo Duarte | eng | us_ofac_sdn | ofac-28312 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28312 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28312 | eng | us_ofac_sdn | ofac-28312 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28312 | |||