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Canonical ID: NK-khL2Q5kKedYzJtYPb58eiu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:country | ve | eng | us_ofac_sdn | ofac-28310 | |||
Person:firstName | Conrado Antonio | eng | us_ofac_sdn | ofac-28310 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28310 | |||
Person:id | 0b1a24e3b00b6b778fa1bb8baf6af451918f8b66 | eng | us_ofac_sdn | ofac-28310 | |||
Person:idNumber | V-15584063 | eng | us_ofac_sdn | ofac-28310 | |||
Person:lastName | Perez Linares | eng | us_ofac_sdn | ofac-28310 | |||
Person:name | Conrado Antonio Perez Linares | eng | us_ofac_sdn | ofac-28310 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28310 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28310 | eng | us_ofac_sdn | ofac-28310 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28310 | |||