Statements: Nelson Reinaldo Lepaje Salazar

Canonical ID: NK-kv9iYUi2zjyjqu59RDj5oG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAraguaengus_ofac_sdnofac-23985
Person:addressEntityaddr-e68da9b057355622f27ad70a066e50888d385a8eus_ofac_sdnofac-23985
Person:birthDate1969-04-24us_ofac_sdnofac-23985
Person:citizenshipveus_ofac_sdnofac-23985
Person:countryveus_ofac_sdnofac-23985
Person:firstNameNelsonengus_ofac_sdnofac-23985
Person:gendermaleus_ofac_sdnofac-23985
Person:id59c5c1600ba9f4e3792ef4f5a674e8bd204a9e38us_ofac_sdnofac-23985
Person:idNumber10049353engus_ofac_sdnofac-23985
Person:lastNameLEPAJE SALAZARengus_ofac_sdnofac-23985
Person:middleNameReinaldoengus_ofac_sdnofac-23985
Person:nameNelson Reinaldo LEPAJE SALAZARengus_ofac_sdnofac-23985
Person:passportNumber064906043engus_ofac_sdnofac-23985
Person:passportNumber009551291engus_ofac_sdnofac-23985
Person:positionActed in the Capacity of the Head of the Office of the National Treasuryengus_ofac_sdnofac-23985
Person:programIdUS-VENengus_ofac_sdnofac-23985
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23985us_ofac_sdnofac-23985
Person:topicssanctionus_ofac_sdnofac-23985
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