Canonical ID: Q107615258
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Capital District | eng | us_ofac_sdn | ofac-50533 | |||
Person:addressEntity | addr-dfb7e593431c353e57209049ad090c6c1bf1059e | eng | us_ofac_sdn | ofac-50533 | |||
Person:birthDate | 1965-03-09 | eng | us_ofac_sdn | ofac-50533 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-50533 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-50533 | |||
Person:fatherName | Hernandez | eng | us_ofac_sdn | ofac-50533 | |||
Person:firstName | Domingo | eng | us_ofac_sdn | ofac-50533 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50533 | |||
Person:id | 968f8ae943301c035b889aff3a6b1467c4dc0977 | eng | us_ofac_sdn | ofac-50533 | |||
Person:idNumber | 6133376 | eng | us_ofac_sdn | ofac-50533 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-50533 | |||
Person:motherName | Larez | eng | us_ofac_sdn | ofac-50533 | |||
Person:name | Domingo Antonio Hernandez Larez | eng | us_ofac_sdn | ofac-50533 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50533 | |||
Person:passportNumber | B0700456 | eng | us_ofac_sdn | ofac-50533 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50533 | eng | us_ofac_sdn | ofac-50533 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50533 |