Keep updated
Get in touch
Canonical ID: NK-knLR3PDTirLFjPoRA6LfbJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1995-06-26 | us_ofac_sdn | ofac-54524 | ||||
Person:country | ve | us_ofac_sdn | ofac-54524 | ||||
Person:fatherName | Santana | eng | us_ofac_sdn | ofac-54524 | |||
Person:fatherName | SANTANA | eng | us_ofac_sdn | ofac-54524 | |||
Person:firstName | Josue | eng | us_ofac_sdn | ofac-54524 | |||
Person:gender | male | us_ofac_sdn | ofac-54524 | ||||
Person:id | f3dfa552aa7f78680a70242ecb994782fe91c92c | us_ofac_sdn | ofac-54524 | ||||
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 | Josue Angel SANTANA PENA | eng | us_ofac_sdn | ofac-54524 | |||
Person:name | Josue Angel Santana Peña | eng | us_ofac_sdn | ofac-54524 | |||
Person:nationality | ve | us_ofac_sdn | ofac-54524 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54524 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54524 | us_ofac_sdn | ofac-54524 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54524 | ||||
Person:weakAlias | Santanita | eng | us_ofac_sdn | ofac-54524 | |||