Keep updated
Get in touch
Canonical ID: NK-mAW7aMktY7TQfiXQ2hGZw4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Anaco | eng | us_ofac_sdn | ofac-26426 | |||
Person:addressEntity | addr-47af42d31ad4f16683e1b39baf2cef320c8678d7 | eng | us_ofac_sdn | ofac-26426 | |||
Person:alias | Alberto Mirtiliano Bermudez | eng | us_ofac_sdn | ofac-26426 | |||
Person:birthDate | 1968-02-17 | eng | us_ofac_sdn | ofac-26426 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-26426 | |||
Person:firstName | Alberto | eng | us_ofac_sdn | ofac-26426 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26426 | |||
Person:id | 5350baf38593b6dc1ff87cfcbefd9619f33ebec2 | eng | us_ofac_sdn | ofac-26426 | |||
Person:idNumber | 9895508 | eng | us_ofac_sdn | ofac-26426 | |||
Person:lastName | Mirtiliano Bermudez | eng | us_ofac_sdn | ofac-26426 | |||
Person:lastName | Bermudez Valderrey | eng | us_ofac_sdn | ofac-26426 | |||
Person:middleName | Mirtiliano | eng | us_ofac_sdn | ofac-26426 | |||
Person:name | Alberto Mirtiliano Bermudez Valderrey | eng | us_ofac_sdn | ofac-26426 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26426 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26426 | eng | us_ofac_sdn | ofac-26426 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26426 | |||