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Canonical ID: NK-jmBfegxi4JtVi3M7Jn5K9P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | VARGAS, VARGAS, VEN | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:address | Vargas | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:address | Vargas | eng | us_ofac_sdn | ofac-22806 | |||
Person:address | Vargas, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:address | Vargas, Venezuela | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:addressEntity | addr-92d1ca5c2d4ecb917340fa314aa14a95023e1b18 | eng | us_ofac_sdn | ofac-22806 | |||
Person:addressEntity | addr-8456ddcf1794c5239cd29e124530b027ab74c9be | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:birthCountry | it | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:birthCountry | it | ch_seco_sanctions | ch-seco-44437 | ||||
Person:birthDate | 1971-12-05 | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:birthDate | 1971-12-05 | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:birthDate | 1971-12-05 | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:birthDate | 1971-12-05 | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:birthDate | 1971-12-05 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:birthDate | 1971-12-05 | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:birthDate | 1971-12-05 | eng | us_ofac_sdn | ofac-22806 | |||
Person:birthDate | 1971-12-05 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:birthDate | 1971-12-05 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:birthDate | 1971-12-05 | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:birthPlace | ITALIE | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:birthPlace | Italy | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:country | it | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-22806 | |||
Person:country | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:country | ve | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:country | it | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:country | it | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:country | it | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:createdAt | 2021-03-19 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:createdAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:fatherName | D'AMELIO | eng | us_ofac_sdn | ofac-22806 | |||
Person:firstName | Tania | eng | us_ofac_sdn | ofac-22806 | |||
Person:firstName | TANIA | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:firstName | Tania | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:firstName | Tania | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:firstName | Tania | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:firstName | Tania | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:firstName | Tania | spa | eu_fsf | eu-fsf-eu-6158-54 | |||
Person:firstName | Tania | spa | be_fod_sanctions | eu-fsf-eu-6158-54 | |||
Person:firstName | Tania | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:firstName | Tania | ch_seco_sanctions | ch-seco-44437 | ||||
Person:firstName | Tania | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:firstName | Tania | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:gender | female | spa | eu_fsf | eu-fsf-eu-6158-54 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-44437 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-22806 | |||
Person:gender | female | spa | be_fod_sanctions | eu-fsf-eu-6158-54 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:id | 4ca670cb10882e78850697e2425ac3060f41b631 | us_trade_csl | ofac-22806 | ||||
Person:id | 99682a60d0b86936df1dac5f2ef29e6df3df8829 | eng | us_ofac_sdn | ofac-22806 | |||
Person:id | 57399645263768979ec68f96da3f643c93bce0c0 | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:id | 37d3fb4119a9eb2269be46749c56361c62cc44c1 | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:id | ea898a9b2b8a35657069b324c6e7cbeee44630fa | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:id | 234cdebdff8b3eb5eae60c55b992733388899478 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:id | f8155bc6e5231bf54bffaaa48e09ba66c477767f | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:id | adec66aca1c0bae84755bab7c21aeae7011662f5 | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:id | 6a6f6a0604fd57458a69d6acedcfbb472261e1c4 | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:id | 435283c8c650a755bbd6ea24a91868cd49716277 | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:id | 2666027fcb7e1cfe67537abe6b7532188405ac85 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:id | ea95cf10f5f9986042ce903498f137be6e76063b | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:id | e5c67de5eca80be490b553173744274b8cb8caa1 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:idNumber | V-11691429 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:idNumber | 11691429 | eng | us_ofac_sdn | ofac-22806 | |||
Person:idNumber | V-11691429 | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:idNumber | V-11691429 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:idNumber | V-11691429 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:idNumber | 11691429 | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:lastName | D'AMELIO CARDIET | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:lastName | D'Amelio Cardiet | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:lastName | D’AMELIO CARDIET | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:lastName | D’AMELIO CARDIET | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:lastName | D’AMELIO CARDIET | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:lastName | D'AMELIO CARDIET | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:lastName | D’AMELIO CARDIET | spa | be_fod_sanctions | eu-fsf-eu-6158-54 | |||
Person:lastName | D’AMELIO CARDIET | spa | eu_fsf | eu-fsf-eu-6158-54 | |||
Person:lastName | D'Amelio Cardiet | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:lastName | D'AMELIO CARDIET | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:lastName | d'Amelio Cardiet | ch_seco_sanctions | ch-seco-44437 | ||||
Person:modifiedAt | 2024-05-14 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:modifiedAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:modifiedAt | 2024-05-14 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:modifiedAt | 2024-05-28 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:motherName | CARDIET | eng | us_ofac_sdn | ofac-22806 | |||
Person:name | Tania D'AMELIO CARDIET | eng | us_ofac_sdn | ofac-22806 | |||
Person:name | Tania D'Amelio Cardiet | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:name | Tania D'Amelio Cardiet | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:name | Tania D’AMELIO CARDIET | spa | eu_fsf | eu-fsf-eu-6158-54 | |||
Person:name | Tania D’AMELIO CARDIET | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:name | Tania D’AMELIO CARDIET | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:name | Tania D’AMELIO CARDIET | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:name | Tania D’AMELIO CARDIET | spa | be_fod_sanctions | eu-fsf-eu-6158-54 | |||