Statements: Asdrubal Jose Brito Hernandez

Canonical ID: NK-ndvCRDT5KPgwsaREApYVvZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVenezuelaenggb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:aliasAsdrubal José Brito Hernándezenggb_hmt_sanctionsgb-hmt-16721
Person:aliasAsdrubal José Brito Hernándezenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:aliasAsdrúbal José BRITO HERNÁNDEZThuneu_fsfeu-fsf-eu-12666-66
Person:birthCountryvegb_hmt_sanctionsgb-hmt-16721
Person:birthDate1974-01-06ch_seco_sanctionsch-seco-88011
Person:birthDate1974-01-06fr_tresor_gels_avoirfr-ga-7868
Person:birthDate1974-01-06us_ofac_sdnofac-50531
Person:birthDate1974-01-06be_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:birthDate1974-01-06mc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:birthDate1974-01-06ca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
Person:birthDate1974eu_fsfeu-fsf-eu-12666-66
Person:birthDate1974-01-06gb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:birthDate1974-01-06gb_fcdo_sanctionsgb-fcdo-ven0037
Person:birthDate1974-01-06gb_hmt_sanctionsgb-hmt-16721
Person:birthDate1974-01-06eu_fsfeu-fsf-eu-12666-66
Person:birthPlaceVenezuelaengus_ofac_sdnofac-50531
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:citizenshipveus_ofac_sdnofac-50531
Person:countryvegb_hmt_sanctionsgb-hmt-16721
Person:countryvegb_fcdo_sanctionsgb-fcdo-ven0037
Person:countryveca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
Person:countryveus_ofac_sdnofac-50531
Person:countryveus_sam_exclusionsusgsa-s4mrtlnbt
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-88011
Person:createdAt2025-01-10gb_hmt_sanctionsgb-hmt-16721
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbt
Person:fatherNameBRITOengus_ofac_sdnofac-50531
Person:firstNameAsdrubalenggb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:firstNameAsdrúbalch_seco_sanctionsch-seco-88011
Person:firstNameAsdrubalengus_ofac_sdnofac-50531
Person:firstNameAsdrubalenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:firstNameASDRUBAL JOSEengus_sam_exclusionsusgsa-s4mrtlnbt
Person:firstNameAsdrúbalhuneu_fsfeu-fsf-eu-12666-66
Person:firstNameAsdrubalenggb_hmt_sanctionsgb-hmt-16721
Person:firstNameAsdrúbalbe_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:firstNameJoséch_seco_sanctionsch-seco-88011
Person:firstNameAsdrúbal Joséfrafr_tresor_gels_avoirfr-ga-7868
Person:firstNameAsdrúbalengeu_fsfeu-fsf-eu-12666-66
Person:firstNameAsdrúbal Joséframc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:firstNameAsdrubal Joseca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ven0037
Person:gendermalebe_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:gendermalech_seco_sanctionsch-seco-88011
Person:gendermalegb_hmt_sanctionsgb-hmt-16721
Person:gendermalemc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:gendermaleeu_fsfeu-fsf-eu-12666-66
Person:gendermaleus_ofac_sdnofac-50531
Person:gendermalefr_tresor_gels_avoirfr-ga-7868
Person:id87730ce8e4bfbec3eb513a79a6f04ca0bdefdb40gb_hmt_sanctionsgb-hmt-16721
Person:id197be959e627044f50c9c7620b33827b34d44d17eu_fsfeu-fsf-eu-12666-66
Person:id2d7de2f35a536a9cd085df9af3eb1130793b5486us_trade_cslofac-50531
Person:id3e917699d35db6f52c34ebabdff290e496a8ce95ext_us_ofac_press_releasesofac-pr-07b10c42ffeb30308d6e17d503e51345786468b8
Person:id073168d0f2d1cfca48b0b4406240b0de6bb6a689ca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
Person:ida5a8d5a3007e84f3880ba07a83549c9865d33a91gb_fcdo_sanctionsgb-fcdo-ven0037
Person:idb4baec186bc0848455f3c4cd0a9628af8c538678be_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:id7c687f8f9e361870d5aba4542e1231899b268339mc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:id4e4d8df8424868a30e628a2b7fc23546dd113d70us_ofac_sdnofac-50531
Person:ida46b300cd26c80b2f702aa7920b3c427813691cfgb_fcdo_sanctionsgb-fcdo-ven0037
Person:idfd1ad5e6bd1be7993a346af6fb8a5158becfc388us_sam_exclusionsusgsa-s4mrtlnbt
Person:id9f4cd2c0af39bf5bac347bf22eaa4c2df5de0c89fr_tresor_gels_avoirfr-ga-7868
Person:id516cf5759a9bb01825bd7806d4fa5623cf40588fgb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:id243b4128a23bf10cb02422d8d04028df6017e98bch_seco_sanctionsch-seco-88011
Person:idNumber12251274enggb_hmt_sanctionsgb-hmt-16721
Person:idNumber12251274enggb_fcdo_sanctionsgb-fcdo-ven0037
Person:idNumber12251274engus_ofac_sdnofac-50531
Person:lastNameBRITO HERNÁNDEZengeu_fsfeu-fsf-eu-12666-66
Person:lastNameBRITO HERNANDEZca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
Person:lastNameBRITO HERNÁNDEZframc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:lastNameBRITO HERNÁNDEZTbe_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:lastNameBRITO HERNÁNDEZThuneu_fsfeu-fsf-eu-12666-66
Person:lastNameBRITO HERNÁNDEZbe_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:lastNameBRITO HERNANDEZenggb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:lastNameBrito Hernándezch_seco_sanctionsch-seco-88011
Person:lastNameBRITO HERNÁNDEZfrafr_tresor_gels_avoirfr-ga-7868
Person:lastNameBRITO HERNANDEZengus_sam_exclusionsusgsa-s4mrtlnbt
Person:lastNameBrito Hernandezenggb_hmt_sanctionsgb-hmt-16721
Person:lastNameBrito Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:middleNameJosébe_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:middleNameJoséhuneu_fsfeu-fsf-eu-12666-66
Person:middleNameJoséengeu_fsfeu-fsf-eu-12666-66
Person:middleNameJoseengus_ofac_sdnofac-50531
Person:modifiedAt2025-01-10gb_hmt_sanctionsgb-hmt-16721
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12666-66
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-88011
Person:motherNameHERNANDEZengus_ofac_sdnofac-50531
Person:nameAsdrubal BRITO HERNANDEZenggb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:nameAsdrubal Jose BRITO HERNANDEZengus_ofac_sdnofac-50531
Person:nameAsdrubal Jose Brito Hernandezengext_us_ofac_press_releasesofac-pr-07b10c42ffeb30308d6e17d503e51345786468b8
Person:nameAsdrúbal José BRITO HERNÁNDEZengeu_fsfeu-fsf-eu-12666-66
Person:nameAsdrúbal José BRITO HERNÁNDEZTbe_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:nameAsdrúbal José BRITO HERNÁNDEZbe_fod_sanctionsbe-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4
Person:nameASDRUBAL JOSE BRITO HERNANDEZengus_sam_exclusionsusgsa-s4mrtlnbt
Person:nameAsdrúbal José Brito Hernándezch_seco_sanctionsch-seco-88011
Person:nameAsdrubal Jose Brito Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:nameAsdrúbal José BRITO HERNÁNDEZfrafr_tresor_gels_avoirfr-ga-7868
Person:nameBRITO HERNANDEZ, Asdrubal Joseus_trade_cslofac-50531
Person:nameAsdrúbal José BRITO HERNÁNDEZframc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:nameAsdrubal Jose Brito Hernandezenggb_hmt_sanctionsgb-hmt-16721
Person:nameAsdrubal Jose BRITO HERNANDEZca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
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