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Canonical ID: NK-nAuL5zXBFmiz48UpUtPXBN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-26947 | |||
Person:addressEntity | addr-63a21c8b48c48d09631d7d81067096d603e4bf0d | eng | us_ofac_sdn | ofac-26947 | |||
Person:birthDate | 1964-03-09 | eng | us_ofac_sdn | ofac-26947 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-26947 | |||
Person:firstName | Eustiquio | eng | us_ofac_sdn | ofac-26947 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26947 | |||
Person:id | dc8d998545bd9be20d5ee684bbfeb54ced41d35f | eng | us_ofac_sdn | ofac-26947 | |||
Person:idNumber | 8435812 | eng | us_ofac_sdn | ofac-26947 | |||
Person:lastName | Lugo Gomez | eng | us_ofac_sdn | ofac-26947 | |||
Person:lastName | Lugo Gómez | eng | us_ofac_sdn | ofac-26947 | |||
Person:middleName | José | eng | us_ofac_sdn | ofac-26947 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-26947 | |||
Person:name | Eustiquio José Lugo Gómez | eng | us_ofac_sdn | ofac-26947 | |||
Person:name | Eustiquio Jose Lugo Gomez | eng | us_ofac_sdn | ofac-26947 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26947 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26947 | eng | us_ofac_sdn | ofac-26947 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26947 | |||