Canonical ID: NK-nHicUJE358Fcja8DzaryhU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1971-12-05 | eng | us_ofac_sdn | ofac-17807 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-17807 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-17807 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-17807 | |||
Person:firstName | Katherine Nayarith | eng | us_ofac_sdn | ofac-17807 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-17807 | |||
Person:id | 5d76133d36b4e61d40a906a6bbc5385008872019 | eng | us_ofac_sdn | ofac-17807 | |||
Person:idNumber | 10.548.414 | eng | us_ofac_sdn | ofac-17807 | |||
Person:lastName | Haringhton Padron | eng | us_ofac_sdn | ofac-17807 | |||
Person:name | Katherine Nayarith Haringhton Padron | eng | us_ofac_sdn | ofac-17807 | |||
Person:passportNumber | 042677664 | eng | us_ofac_sdn | ofac-17807 | |||
Person:position | National Level Prosecutor, 20th District, Venezuela's Public Ministry | eng | us_ofac_sdn | ofac-17807 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-17807 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807 | eng | us_ofac_sdn | ofac-17807 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17807 |