Canonical ID: NK-nFDQPUNn4idpchYJLJJQa9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-51088 | |||
Person:addressEntity | addr-d9396595d99cbda990432ebdbd2566f8d293813b | eng | us_ofac_sdn | ofac-51088 | |||
Person:birthDate | 1971-12-21 | eng | us_ofac_sdn | ofac-51088 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-51088 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-51088 | |||
Person:fatherName | VILLAMIZAR | eng | us_ofac_sdn | ofac-51088 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-51088 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51088 | |||
Person:id | 0b10967daf4fe34d7a222787ae9383621f154c6d | eng | us_ofac_sdn | ofac-51088 | |||
Person:idNumber | V10794553 | eng | us_ofac_sdn | ofac-51088 | |||
Person:middleName | Rafael | eng | us_ofac_sdn | ofac-51088 | |||
Person:motherName | GOMEZ | eng | us_ofac_sdn | ofac-51088 | |||
Person:name | Jesus Rafael VILLAMIZAR GOMEZ | eng | us_ofac_sdn | ofac-51088 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51088 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51088 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51088 | eng | us_ofac_sdn | ofac-51088 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51088 |