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Canonical ID: NK-khL2Q5kKedYzJtYPb58eiu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TRUJILLO, TRUJILLO, VEN | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:address | Trujillo | eng | us_ofac_sdn | ofac-28310 | |||
Person:addressEntity | addr-d4f36c2fef746ed6ff1353063065facbf3bd67b7 | eng | us_ofac_sdn | ofac-28310 | |||
Person:birthDate | 1982-05-24 | eng | us_ofac_sdn | ofac-28310 | |||
Person:classification | National government (unknown status) | ann_pep_positions | NK-khL2Q5kKedYzJtYPb58eiu | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:country | ve | eng | us_ofac_sdn | ofac-28310 | |||
Person:country | ve | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:firstName | Conrado Antonio | eng | us_ofac_sdn | ofac-28310 | |||
Person:firstName | CONRADO ANTONIO | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28310 | |||
Person:gender | male | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:id | 57da88877ef7e6e47856d1fb7227d6167bd109d9 | ann_pep_positions | NK-khL2Q5kKedYzJtYPb58eiu | ||||
Person:id | aa4dac96cfaef61ecf7873a884eafd1d1b9d9f3c | us_trade_csl | ofac-28310 | ||||
Person:id | feee9e23f073593b500a1af9cc26e4f33bc39730 | ext_us_ofac_press_releases | NK-khL2Q5kKedYzJtYPb58eiu | ||||
Person:id | 0b1a24e3b00b6b778fa1bb8baf6af451918f8b66 | eng | us_ofac_sdn | ofac-28310 | |||
Person:id | feee9e23f073593b500a1af9cc26e4f33bc39730 | eng | us_ofac_press_releases | ofac-pr-2498e9087379a112baec8c3df35adf59ec2659b3 | |||
Person:id | 0bfc5b4d3a6b954cfb3779fc41a3a5f7dc5c4b79 | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:id | fb8dc292c56f2e83e4f8f135765acf5314c90380 | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:id | ce5724251093a21c6926e5209bd2498bd79d4531 | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:idNumber | V-15584063 | eng | us_ofac_sdn | ofac-28310 | |||
Person:lastName | Perez Linares | eng | us_ofac_sdn | ofac-28310 | |||
Person:lastName | PEREZ LINARES | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:modifiedAt | 2019-05-08 | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:name | PEREZ LINARES, Conrado Antonio | us_trade_csl | ofac-28310 | ||||
Person:name | PÉREZ LINARES CONRADO ANTONIO | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:name | Conrado Antonio Perez Linares | eng | us_ofac_press_releases | ofac-pr-2498e9087379a112baec8c3df35adf59ec2659b3 | |||
Person:name | Conrado Antonio Perez Linares | eng | us_ofac_sdn | ofac-28310 | |||
Person:name | CONRADO ANTONIO PEREZ LINARES | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:nationality | ve | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:position | National Assembly (member, 2016-) | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28310 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm871 | eng | us_ofac_press_releases | ofac-pr-2498e9087379a112baec8c3df35adf59ec2659b3 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28310 | eng | us_ofac_sdn | ofac-28310 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xcm | |||
Person:topics | sanction | us_trade_csl | ofac-28310 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28310 | |||
Person:topics | role.pep | everypolitician | evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 | ||||