Statements: Manuel Salvador Quevedo Fernandez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCAPITAL DISTRICTengus_sam_exclusionsusgsa-s4mr88hvk
Person:addressCapital Districtengus_ofac_sdnofac-26399
Person:addressEntityaddr-5dfbaaef6ce67b5492a5e9052c5a741680424ad7us_ofac_sdnofac-26399
Person:aliasManuel Quevedoengus_ofac_sdnofac-26399
Person:birthDate1967-03-01ve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:birthDate1967-03-01us_ofac_sdnofac-26399
Person:birthPlaceMaracaibo, Estado Zuliave_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:citizenshipveus_ofac_sdnofac-26399
Person:classificationNational government (current)ann_pep_positionsNK-kQezL9rtzxUf5mqT3D3ySk
Person:countryveca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:countryveus_ofac_sdnofac-26399
Person:countryveve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:countryveus_sam_exclusionsusgsa-s4mr88hvk
Person:createdAt2019-02-26us_sam_exclusionsusgsa-s4mr88hvk
Person:createdAt2019-02-26us_sam_exclusionsusgsa-s4mr88jdl
Person:firstNameMANUEL SALVADORengus_sam_exclusionsusgsa-s4mr88hvk
Person:firstNameMANUELengus_sam_exclusionsusgsa-s4mr88jdl
Person:firstNameManuelengus_ofac_sdnofac-26399
Person:firstNameManuel Salvadorca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:gendermaleus_ofac_sdnofac-26399
Person:id899b96c7a89fad7ace1b91dd948b9aca0c7e5d71us_ofac_sdnofac-26399
Person:idb0ae4ff0f387e933430bc82ebc56245c55f634dave_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:id7f3524f559ee8311396dac5206996844375d0e27us_trade_cslofac-26399
Person:idcf6dc6f4f23e1e82253e5ed6af6e701642cf1266ann_pep_positionsNK-kQezL9rtzxUf5mqT3D3ySk
Person:id6d12a213e60f0aef2073df49f3d2995c9ca48044us_sam_exclusionsusgsa-s4mr88hvk
Person:id77a11c653661eb2f5de2a67e4aa160ea725fe1abca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:iddfb2fc0ea1c475a9583ab2c2d01fd8c57b92a1c1us_sam_exclusionsusgsa-s4mr88jdl
Person:ide3763a3ada5f4c91a48016df433e537fbdaada27ext_us_ofac_press_releasesofac-pr-66d3295ccd2fc60244025c045ddc54258c58f933
Person:idNumber9705800engus_ofac_sdnofac-26399
Person:lastNameQUEVEDOengus_sam_exclusionsusgsa-s4mr88jdl
Person:lastNameQuevedo Fernandezengus_ofac_sdnofac-26399
Person:lastNameQUEVEDO FERNÁNDEZca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:lastNameQUEVEDO FERNANDEZengus_sam_exclusionsusgsa-s4mr88hvk
Person:lastNameQuevedoengus_ofac_sdnofac-26399
Person:middleNameSalvadorengus_ofac_sdnofac-26399
Person:nameManuel Salvador Quevedo Fernándezve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:nameManuel Salvador QUEVEDO FERNÁNDEZca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:nameQUEVEDO FERNANDEZ, Manuel Salvadorus_trade_cslofac-26399
Person:nameManuel Salvador Quevedo Fernandezengus_ofac_sdnofac-26399
Person:nameManuel Salvador Quevedo Fernandezengext_us_ofac_press_releasesofac-pr-66d3295ccd2fc60244025c045ddc54258c58f933
Person:nameMANUEL QUEVEDOengus_sam_exclusionsusgsa-s4mr88jdl
Person:nameMANUEL SALVADOR QUEVEDO FERNANDEZengus_sam_exclusionsusgsa-s4mr88hvk
Person:notes(also MANUEL QUEVEDO)engus_sam_exclusionsusgsa-s4mr88hvk
Person:notes(also MANUEL SALVADOR QUEVEDO FERNANDEZ)engus_sam_exclusionsusgsa-s4mr88jdl
Person:passportNumber6252002engus_ofac_sdnofac-26399
Person:passportNumberD0131415engus_ofac_sdnofac-26399
Person:passportNumber040236069engus_ofac_sdnofac-26399
Person:programIdUS-VENengus_ofac_sdnofac-26399
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26399us_ofac_sdnofac-26399
Person:sourceUrl https://www.asambleanacional.gob.ve/diputado/quevedo-fernandezmanuel-salvadorve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm884ext_us_ofac_press_releasesofac-pr-66d3295ccd2fc60244025c045ddc54258c58f933
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr88hvk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr88jdl
Person:topicssanctionus_ofac_sdnofac-26399
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
Person:topicssanctionus_trade_cslofac-26399
Person:topicsrole.pepve_asamblea_nacionalve-asamblea-45c1a0363893517132d8c308e3c474f29260f630
  • Previous
  • 1 - 58 of 58
  • Next