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Canonical ID: NK-knLR3PDTirLFjPoRA6LfbJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Venezuela | tw_shtc | tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 | ||||
Person:alias | Santanita | eng | ext_us_ofac_press_releases | ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9 | |||
Person:birthDate | 1995-06-26 | us_ofac_sdn | ofac-54524 | ||||
Person:birthDate | 1995-06-26 | ar_repet | arpet-personas-209 | ||||
Person:country | ve | ar_repet | arpet-personas-209 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrwvjm8 | ||||
Person:country | ve | us_ofac_sdn | ofac-54524 | ||||
Person:createdAt | 2025-09-16 | ar_repet | arpet-personas-209 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjm8 | ||||
Person:fatherName | SANTANA | eng | us_ofac_sdn | ofac-54524 | |||
Person:fatherName | Santana | eng | us_ofac_sdn | ofac-54524 | |||
Person:firstName | JOSUE | ar_repet | arpet-personas-209 | ||||
Person:firstName | Josue | eng | us_ofac_sdn | ofac-54524 | |||
Person:firstName | JOSUE ANGEL | eng | us_sam_exclusions | usgsa-s4mrwvjm8 | |||
Person:gender | male | ar_repet | arpet-personas-209 | ||||
Person:gender | male | us_ofac_sdn | ofac-54524 | ||||
Person:id | ca3ba0a7e540d42ce0ecd19b3a2c4da6e5db5309 | us_sam_exclusions | usgsa-s4mrwvjm8 | ||||
Person:id | b63e464d15b6747d6e87deb27c200177a52b0cc6 | us_trade_csl | ofac-54524 | ||||
Person:id | e0aea9b59513f026deb078e167bfea0381fd3000 | ar_repet | arpet-personas-209 | ||||
LegalEntity:id | 111aba9715d7c715345154d4f90cb0832bee3921 | tw_shtc | tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 | ||||
Person:id | 40caa2a0dff904a8d26888d74e9c9aa6f8206791 | ext_us_ofac_press_releases | ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9 | ||||
Person:id | f3dfa552aa7f78680a70242ecb994782fe91c92c | us_ofac_sdn | ofac-54524 | ||||
Person:lastName | SANTANA PENA | eng | us_sam_exclusions | usgsa-s4mrwvjm8 | |||
Person:lastName | PEÑA | ar_repet | arpet-personas-209 | ||||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-54524 | |||
Person:motherName | Peña | eng | us_ofac_sdn | ofac-54524 | |||
Person:motherName | PENA | eng | us_ofac_sdn | ofac-54524 | |||
Person:name | SANTANA PENA, Josue Angel | us_trade_csl | ofac-54524 | ||||
Person:name | Josue Angel Santana Pena | eng | ext_us_ofac_press_releases | ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9 | |||
Person:name | Josue Angel SANTANA PENA | eng | us_ofac_sdn | ofac-54524 | |||
Person:name | Josue Angel Santana Peña | eng | us_ofac_sdn | ofac-54524 | |||
LegalEntity:name | SANTANA PENA, Josue Angel | tw_shtc | tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 | ||||
Person:name | JOSUE ANGEL ANTANA PEÑA | ar_repet | arpet-personas-209 | ||||
Person:name | JOSUE ANGEL SANTANA PENA | eng | us_sam_exclusions | usgsa-s4mrwvjm8 | |||
Person:nationality | ve | us_ofac_sdn | ofac-54524 | ||||
Person:notes | Miembro de la organización criminal "Tren de Aragua". Detenido. | ar_repet | arpet-personas-209 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54524 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0195 | ext_us_ofac_press_releases | ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54524 | us_ofac_sdn | ofac-54524 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjm8 | ||||
Person:topics | sanction | us_trade_csl | ofac-54524 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 | ||||
Person:topics | sanction | ar_repet | arpet-personas-209 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54524 | ||||
Person:uniqueEntityId | NDE5ZEW5J393 | eng | us_sam_exclusions | usgsa-s4mrwvjm8 | |||
Person:weakAlias | Santanita | eng | us_ofac_sdn | ofac-54524 | |||
LegalEntity:weakAlias | SANTANITA | tw_shtc | tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 | ||||