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Canonical ID: NK-n3gA5f2CYk6ijqELswLyVU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-52452 | |||
Person:addressEntity | addr-d98299e416930d1f238a067bc1b3fc72e77e1f23 | us_ofac_sdn | ofac-52452 | ||||
Person:birthDate | 1974-10-13 | us_ofac_sdn | ofac-52452 | ||||
Person:birthPlace | Maturin, Venezuela | eng | us_ofac_sdn | ofac-52452 | |||
Person:country | ve | us_ofac_sdn | ofac-52452 | ||||
Person:fatherName | Figuera | eng | us_ofac_sdn | ofac-52452 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-52452 | |||
Person:gender | male | us_ofac_sdn | ofac-52452 | ||||
Person:id | b11acbdb869b46655e75b227c2e49b4937df7f04 | us_ofac_sdn | ofac-52452 | ||||
Person:idNumber | V-11344561 | eng | us_ofac_sdn | ofac-52452 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-52452 | |||
Person:motherName | Valdez | eng | us_ofac_sdn | ofac-52452 | |||
Person:name | Jose Ramon Figuera Valdez | eng | us_ofac_sdn | ofac-52452 | |||
Person:nationality | ve | us_ofac_sdn | ofac-52452 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-52452 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52452 | us_ofac_sdn | ofac-52452 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52452 | ||||