Statements: MANUEL QUEVEDO

Canonical ID: NK-kQezL9rtzxUf5mqT3D3ySk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr88hvk
Person:addressCapital Districtengus_ofac_sdnofac-26399
Person:addressEntityaddr-08a109fec9a9a8de73b739bac1917a94d7599efbengus_ofac_sdnofac-26399
Person:aliasManuel Quevedoengus_ofac_sdnofac-26399
Person:birthDate1967-03-01engus_ofac_sdnofac-26399
Person:birthDate1967-03-01ve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:birthPlaceMaracaibo, Estado Zuliave_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:citizenshipveengus_ofac_sdnofac-26399
Person:classificationNational government (current)ann_pep_positionsNK-kQezL9rtzxUf5mqT3D3ySk
Person:countryveengus_ofac_sdnofac-26399
Person:countryveca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:countryveengus_sam_exclusionsusgsa-s4mr88hvk
Person:countryveve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88jdl
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hvk
Person:firstNameManuelengus_ofac_sdnofac-26399
Person:firstNameMANUEL SALVADORengus_sam_exclusionsusgsa-s4mr88hvk
Person:firstNameMANUELengus_sam_exclusionsusgsa-s4mr88jdl
Person:firstNameManuel Salvadorca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:gendermaleengus_ofac_sdnofac-26399
Person:idb0ae4ff0f387e933430bc82ebc56245c55f634dave_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:idb208525350d4e61760709867ea6c638af065b116engus_ofac_press_releasesofac-pr-66d3295ccd2fc60244025c045ddc54258c58f933
Person:idb208525350d4e61760709867ea6c638af065b116ext_us_ofac_press_releasesNK-kQezL9rtzxUf5mqT3D3ySk
Person:idc7d3941ff8e56520a505b50f2fe69d01c16d560eengus_sam_exclusionsusgsa-s4mr88jdl
Person:id1c431f1211dd1a51d97c683ed9e4cb7f4eda9a90engus_sam_exclusionsusgsa-s4mr88hvk
Person:id77a11c653661eb2f5de2a67e4aa160ea725fe1abca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:id7f3524f559ee8311396dac5206996844375d0e27us_trade_cslofac-26399
Person:idcf6dc6f4f23e1e82253e5ed6af6e701642cf1266ann_pep_positionsNK-kQezL9rtzxUf5mqT3D3ySk
Person:id0b1852327a0ba2371f822682dce743848e7dc6acengus_ofac_sdnofac-26399
Person:idNumber9705800engus_ofac_sdnofac-26399
Person:lastNameQUEVEDO FERNÁNDEZca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:lastNameQuevedoengus_ofac_sdnofac-26399
Person:lastNameQUEVEDOengus_sam_exclusionsusgsa-s4mr88jdl
Person:lastNameQUEVEDO FERNANDEZengus_sam_exclusionsusgsa-s4mr88hvk
Person:lastNameQuevedo Fernandezengus_ofac_sdnofac-26399
Person:middleNameSalvadorengus_ofac_sdnofac-26399
Person:nameQUEVEDO FERNANDEZ, Manuel Salvadorus_trade_cslofac-26399
Person:nameManuel Salvador Quevedo Fernándezve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:nameManuel Salvador QUEVEDO FERNÁNDEZca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:nameManuel Salvador Quevedo Fernandezengus_ofac_press_releasesofac-pr-66d3295ccd2fc60244025c045ddc54258c58f933
Person:nameMANUEL SALVADOR QUEVEDO FERNANDEZengus_sam_exclusionsusgsa-s4mr88hvk
Person:nameManuel Salvador Quevedo Fernandezengus_ofac_sdnofac-26399
Person:nameMANUEL QUEVEDOengus_sam_exclusionsusgsa-s4mr88jdl
Person:notes(also MANUEL SALVADOR QUEVEDO FERNANDEZ)engus_sam_exclusionsusgsa-s4mr88jdl
Person:notes(also MANUEL QUEVEDO)engus_sam_exclusionsusgsa-s4mr88hvk
Person:passportNumber040236069engus_ofac_sdnofac-26399
Person:passportNumber6252002engus_ofac_sdnofac-26399
Person:passportNumberD0131415engus_ofac_sdnofac-26399
Person:programIdUS-VENengus_ofac_sdnofac-26399
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm884engus_ofac_press_releasesofac-pr-66d3295ccd2fc60244025c045ddc54258c58f933
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26399engus_ofac_sdnofac-26399
Person:sourceUrl https://www.asambleanacional.gob.ve/diputado/quevedo-fernandezmanuel-salvadorve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:topicssanctionengus_ofac_sdnofac-26399
Person:topicssanctionus_trade_cslofac-26399
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88hvk
Person:topicsrole.pepve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdl
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
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