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Canonical ID: NK-mxk9ywp85Mc6WszxsbJgEF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | San Cristobal | eng | us_ofac_sdn | ofac-26423 | |||
Person:addressEntity | addr-cf79a33fd3f5f294a4f293023e523aff583484a6 | us_ofac_sdn | ofac-26423 | ||||
Person:birthDate | 1969-09-16 | us_ofac_sdn | ofac-26423 | ||||
Person:country | ve | us_ofac_sdn | ofac-26423 | ||||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-26423 | |||
Person:gender | male | us_ofac_sdn | ofac-26423 | ||||
Person:id | 7c8131157bcf0f1e2c4bfa15eb246135c586b3c7 | us_ofac_sdn | ofac-26423 | ||||
Person:idNumber | 9931609 | eng | us_ofac_sdn | ofac-26423 | |||
Person:lastName | Norono Torres | eng | us_ofac_sdn | ofac-26423 | |||
Person:middleName | Leonardo | eng | us_ofac_sdn | ofac-26423 | |||
Person:name | Jose Leonardo Norono Torres | eng | us_ofac_sdn | ofac-26423 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26423 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26423 | us_ofac_sdn | ofac-26423 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26423 | ||||