Statements: Nelson Reinaldo LEPAJE SALAZAR

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Aragua	eng	us_ofac_sdn	`ofac-23985`	2024-06-06
`Person:addressEntity`	`addr-e68da9b057355622f27ad70a066e50888d385a8e`	eng	us_ofac_sdn	`ofac-23985`	2024-06-06
`Person:birthDate`	1969-04-24	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23985`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:firstName`	Nelson	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:id`	9ae41f184cd5e7aeece5db1ec7a91899cf67f1fb	eng	us_ofac_sdn	`ofac-23985`	2025-06-02
`Person:idNumber`	10049353	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:lastName`	LEPAJE SALAZAR	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:middleName`	Reinaldo	eng	us_ofac_sdn	`ofac-23985`	2024-10-11
`Person:name`	Nelson Reinaldo LEPAJE SALAZAR	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:passportNumber`	064906043	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:passportNumber`	009551291	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:position`	Acted in the Capacity of the Head of the Office of the National Treasury	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-23985`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23985	eng	us_ofac_sdn	`ofac-23985`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23985`	2023-04-20