Statements: Jesus Rafael VILLAMIZAR GOMEZ

Canonical ID: NK-nFDQPUNn4idpchYJLJJQa9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-51088
Person:addressEntityaddr-d9396595d99cbda990432ebdbd2566f8d293813bengus_ofac_sdnofac-51088
Person:birthDate1971-12-21engus_ofac_sdnofac-51088
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-51088
Person:countryveengus_ofac_sdnofac-51088
Person:fatherNameVILLAMIZARengus_ofac_sdnofac-51088
Person:firstNameJesusengus_ofac_sdnofac-51088
Person:gendermaleengus_ofac_sdnofac-51088
Person:id0b10967daf4fe34d7a222787ae9383621f154c6dengus_ofac_sdnofac-51088
Person:idNumberV10794553engus_ofac_sdnofac-51088
Person:middleNameRafaelengus_ofac_sdnofac-51088
Person:motherNameGOMEZengus_ofac_sdnofac-51088
Person:nameJesus Rafael VILLAMIZAR GOMEZengus_ofac_sdnofac-51088
Person:nationalityveengus_ofac_sdnofac-51088
Person:programIdUS-VENengus_ofac_sdnofac-51088
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51088engus_ofac_sdnofac-51088
Person:topicssanctionengus_ofac_sdnofac-51088
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