Canonical ID: NK-k6LdLZwC5X2vWUCNhfcBXa
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Barinas | eng | us_ofac_sdn | ofac-28313 | |||
Person:addressEntity | addr-e2c5e756d53e2e8bef60b8dfac342fdc3f21a33a | eng | us_ofac_sdn | ofac-28313 | |||
Person:birthDate | 1954-06-07 | eng | us_ofac_sdn | ofac-28313 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-28313 | |||
Person:firstName | Adolfo Ramon | eng | us_ofac_sdn | ofac-28313 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28313 | |||
Person:id | 9c34213808a5e02cd19369d3373ac02499453912 | eng | us_ofac_sdn | ofac-28313 | |||
Person:idNumber | V-4262374 | eng | us_ofac_sdn | ofac-28313 | |||
Person:lastName | Superlano | eng | us_ofac_sdn | ofac-28313 | |||
Person:name | Adolfo Ramon Superlano | eng | us_ofac_sdn | ofac-28313 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28313 | eng | us_ofac_sdn | ofac-28313 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28313 |