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Canonical ID: NK-kv9iYUi2zjyjqu59RDj5oG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Aragua | eng | us_ofac_sdn | ofac-23985 | |||
Person:addressEntity | addr-e68da9b057355622f27ad70a066e50888d385a8e | us_ofac_sdn | ofac-23985 | ||||
Person:birthDate | 1969-04-24 | us_ofac_sdn | ofac-23985 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-23985 | ||||
Person:country | ve | us_ofac_sdn | ofac-23985 | ||||
Person:firstName | Nelson | eng | us_ofac_sdn | ofac-23985 | |||
Person:gender | male | us_ofac_sdn | ofac-23985 | ||||
Person:id | 59c5c1600ba9f4e3792ef4f5a674e8bd204a9e38 | us_ofac_sdn | ofac-23985 | ||||
Person:idNumber | 10049353 | eng | us_ofac_sdn | ofac-23985 | |||
Person:lastName | LEPAJE SALAZAR | eng | us_ofac_sdn | ofac-23985 | |||
Person:middleName | Reinaldo | eng | us_ofac_sdn | ofac-23985 | |||
Person:name | Nelson Reinaldo LEPAJE SALAZAR | eng | us_ofac_sdn | ofac-23985 | |||
Person:passportNumber | 064906043 | eng | us_ofac_sdn | ofac-23985 | |||
Person:passportNumber | 009551291 | eng | us_ofac_sdn | ofac-23985 | |||
Person:position | Acted in the Capacity of the Head of the Office of the National Treasury | eng | us_ofac_sdn | ofac-23985 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-23985 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23985 | us_ofac_sdn | ofac-23985 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23985 | ||||