Canonical ID: Q107424369 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cap Cana | eng | us_ofac_sdn | ofac-26226 | |||
Person:addressEntity | addr-8ba1201da050bbf4155e65dabb84ec19ecc18e27 | us_ofac_sdn | ofac-26226 | ||||
Person:alias | Claudia Diaz-Guillen | eng | us_ofac_sdn | ofac-26226 | |||
Person:alias | Claudia Diaz | eng | us_ofac_sdn | ofac-26226 | |||
Person:birthDate | 1973-11-25 | us_ofac_sdn | ofac-26226 | ||||
Person:birthDate | 1973-11-25 | wd_categories | Q107424369 | ||||
Person:birthDate | 1973-11-25 | wikidata | Q107424369 | ||||
Person:citizenship | ve | wikidata | Q107424369 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-26226 | ||||
Person:citizenship | ve | wd_categories | Q107424369 | ||||
Person:classification | National government (current) | ann_pep_positions | Q107424369 | ||||
Person:country | es | us_ofac_sdn | ofac-26226 | ||||
Person:country | do | us_ofac_sdn | ofac-26226 | ||||
Person:country | ve | us_ofac_sdn | ofac-26226 | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5 | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef | ||||
Person:firstName | Claudia | eng | wikidata | Q107424369 | |||
Person:firstName | Claudia | eng | us_sam_exclusions | usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef | |||
Person:firstName | Claudia | eng | us_sam_exclusions | usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5 | |||
Person:firstName | Claudia | eng | us_ofac_sdn | ofac-26226 | |||
Person:gender | female | us_ofac_sdn | ofac-26226 | ||||
Person:gender | female | wikidata | Q107424369 | ||||
Person:id | 31110f7d80fa0c67d30dbb6ec9b017f2dbd16b24 | wikidata | Q107424369 | ||||
Person:id | a2af379a3163e5a6841d2fcdb3811784b8544560 | us_sam_exclusions | usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef | ||||
Person:id | 4dc7e7fefc576deb22d152e90254608bfd527681 | us_sam_exclusions | usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5 | ||||
Person:id | 1ab70517edf69735051c03b17d1f47d2fb558fcf | wd_categories | Q107424369 | ||||
Person:id | 24b13cc6da525479075bf51f8e22105656e4d216 | ann_pep_positions | Q107424369 | ||||
Person:id | f0abb2ce6b881730f755a53c22664ab1ecdc8379 | us_ofac_sdn | ofac-26226 | ||||
Person:id | 58b008de073e54a4ebf895c7928f9f1cf6b39168 | us_trade_csl | ofac-26226 | ||||
Person:idNumber | 11502896 | eng | us_ofac_sdn | ofac-26226 | |||
Person:lastName | DIAZ-GUILLEN | eng | us_sam_exclusions | usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef | |||
Person:lastName | Diaz | eng | wikidata | Q107424369 | |||
Person:lastName | Diaz | eng | us_ofac_sdn | ofac-26226 | |||
Person:lastName | DIAZ | eng | us_sam_exclusions | usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5 | |||
Person:middleName | Patricia | eng | us_ofac_sdn | ofac-26226 | |||
Person:motherName | Diaz-Guillen | eng | us_ofac_sdn | ofac-26226 | |||
Person:motherName | Diaz Guillen | eng | us_ofac_sdn | ofac-26226 | |||
Person:name | Claudia Díaz | eng | wikidata | Q107424369 | |||
Person:name | Claudia Díaz | eng | wd_categories | Q107424369 | |||
Person:name | Claudia Diaz | sqi | wikidata | Q107424369 | |||
Person:name | Claudia DIAZ-GUILLEN | eng | us_sam_exclusions | usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef | |||
Person:name | Claudia DIAZ | eng | us_sam_exclusions | usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5 | |||
Person:name | DIAZ GUILLEN, Claudia Patricia | us_trade_csl | ofac-26226 | ||||
Person:name | Claudia Patricia Diaz Guillen | eng | us_ofac_sdn | ofac-26226 | |||
Person:notes | (also Claudia Patricia DIAZ GUILLEN ) | eng | us_sam_exclusions | usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef | |||
Person:notes | Venezuelan official and Hugo Chávez's nurse | eng | wikidata | Q107424369 | |||
Person:notes | (also Claudia Patricia DIAZ GUILLEN ) | eng | us_sam_exclusions | usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5 | |||
Person:passportNumber | 030415788 | eng | us_ofac_sdn | ofac-26226 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26226 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226 | us_ofac_sdn | ofac-26226 | ||||
Person:topics | mil | wikidata | Q107424369 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5 | ||||
Person:topics | role.pep | wikidata | Q107424369 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26226 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef | ||||
Person:topics | sanction | us_trade_csl | ofac-26226 | ||||
Person:topics | role.pep | wd_categories | Q107424369 | ||||
Person:wikidataId | Q107424369 | wd_categories | Q107424369 | ||||
Person:wikidataId | Q107424369 | wikidata | Q107424369 | ||||
Person:wikipediaUrl | https://es.wikipedia.org/wiki/Claudia_D%C3%ADaz | wikidata | Q107424369 | ||||