Statements: MANUEL QUEVEDO

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

PropertyValueLangSource datasetSource IDFirst seen
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:citizenshipveengus_ofac_sdnofac-26399
Person:countryveengus_ofac_sdnofac-26399
Person:firstNameManuelengus_ofac_sdnofac-26399
Person:gendermaleengus_ofac_sdnofac-26399
Person:id0b1852327a0ba2371f822682dce743848e7dc6acengus_ofac_sdnofac-26399
Person:idNumber9705800engus_ofac_sdnofac-26399
Person:lastNameQuevedo Fernandezengus_ofac_sdnofac-26399
Person:lastNameQuevedoengus_ofac_sdnofac-26399
Person:middleNameSalvadorengus_ofac_sdnofac-26399
Person:nameManuel Salvador Quevedo Fernandezengus_ofac_sdnofac-26399
Person:passportNumber040236069engus_ofac_sdnofac-26399
Person:passportNumberD0131415engus_ofac_sdnofac-26399
Person:passportNumber6252002engus_ofac_sdnofac-26399
Person:programIdUS-VENengus_ofac_sdnofac-26399
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26399engus_ofac_sdnofac-26399
Person:topicssanctionengus_ofac_sdnofac-26399
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