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Canonical ID: NK-jmBfegxi4JtVi3M7Jn5K9P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vargas | eng | us_ofac_sdn | ofac-22806 | |||
Person:addressEntity | addr-92d1ca5c2d4ecb917340fa314aa14a95023e1b18 | eng | us_ofac_sdn | ofac-22806 | |||
Person:birthDate | 1971-12-05 | eng | us_ofac_sdn | ofac-22806 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22806 | |||
Person:fatherName | D'AMELIO | eng | us_ofac_sdn | ofac-22806 | |||
Person:firstName | Tania | eng | us_ofac_sdn | ofac-22806 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-22806 | |||
Person:id | 99682a60d0b86936df1dac5f2ef29e6df3df8829 | eng | us_ofac_sdn | ofac-22806 | |||
Person:idNumber | 11691429 | eng | us_ofac_sdn | ofac-22806 | |||
Person:motherName | CARDIET | eng | us_ofac_sdn | ofac-22806 | |||
Person:name | Tania D'AMELIO CARDIET | eng | us_ofac_sdn | ofac-22806 | |||
Person:position | Rector of Venezuela's National Electoral Council | eng | us_ofac_sdn | ofac-22806 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22806 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22806 | eng | us_ofac_sdn | ofac-22806 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22806 | |||