Statements: Alexander Granko Arteaga

Canonical ID: Q127229371 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-27043`	2024-06-06
`Person:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:addressEntity`	`addr-a08cc79b3aafe9d218abf27756f5e792b43424ce`	eng	us_ofac_sdn	`ofac-27043`	2024-06-06
`Person:alias`	Alexander Enrique Arteaga	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:alias`	Granko Arteaga	spa	wikidata	`Q127229371`	2024-07-21
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-13796`	2024-06-27
`Person:birthDate`	1981-03-25		be_fod_sanctions	`eu-fsf-eu-5186-72`	2023-04-20
`Person:birthDate`	1981-03-25	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:birthDate`	1981-03-25		wikidata	`Q127229371`	2024-07-16
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-5186-72`	2023-04-20
`Person:birthDate`	1981-03-25		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:birthDate`	1981-03-25	fra	mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-121043`	2023-04-20
`Person:birthDate`	1981-03-25		eu_travel_bans	`eu-tb-logical-121043`	2023-04-20
`Person:birthDate`	1981-03-25		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-01-10
`Person:birthDate`	1981-03-25		eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:birthDate`	1981-03-25	eng	gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2025-04-11
`Person:birthDate`	1981-03-25	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:birthDate`	1981-03-25	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:birthDate`	1981-03-25	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:birthPlace`	Puerto Cabello	eng	wikidata	`Q127229371`	2024-07-21
`Person:citizenship`	ve		wikidata	`Q127229371`	2024-11-19
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-01-10
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:createdAt`	2019-10-11		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:createdAt`	2019-09-27	eng	gb_hmt_sanctions	`gb-hmt-13796`	2024-10-14
`Person:education`	Military Academy of the Bolivarian National Guard	eng	wikidata	`Q127229371`	2024-07-21
`Person:firstName`	Alexander	eng	wikidata	`Q127229371`	2024-07-21
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:firstName`	Alexander	eng	gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2025-04-11
`Person:firstName`	Alexander Enrique		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-01-10
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:firstName`	Alexander Enrique	spa	be_fod_sanctions	`eu-fsf-eu-5186-72`	2023-12-06
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:firstName`	Alexander Enrique		eu_travel_bans	`eu-tb-logical-121043`	2023-12-18
`Person:firstName`	Enrique	eng	wikidata	`Q127229371`	2024-07-21
`Person:firstName`	Alexander Enrique	fra	mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:firstName`	ALEXANDER ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:firstName`	Alexander Enrique	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:firstName`	Enrique		ch_seco_sanctions	`ch-seco-41022`	2025-08-22
`Person:firstName`	Alexander Enrique	spa	eu_fsf	`eu-fsf-eu-5186-72`	2023-11-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-121043`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:gender`	male	spa	eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q127229371`	2024-07-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:gender`	male	spa	be_fod_sanctions	`eu-fsf-eu-5186-72`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:id`	4f871afdcbfb20788a59bfad5e4e4965bc2faf83		wikidata	`Q127229371`	2025-01-25
`Person:id`	0d950c7a01e129d9a50b993bccc6b947b734beae		be_fod_sanctions	`eu-fsf-eu-5186-72`	2025-05-16
`Person:id`	066eb346dbc94aa16f10da75d272947b3b123f9c	fra	mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:id`	ff6bde21372d96c57bdf79d8c688358279e453b2		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-07-28
`Person:id`	62893aa87677e45e071588b72eab8451ed89a2f4	eng	gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2025-06-12
`Person:id`	bd3995b17be88039814e50a84ac87fd073bb55a4		us_trade_csl	`ofac-27043`	2024-05-07
`Person:id`	ed620021bebe2d4935aa20878cf4e03f777044f4		ext_us_ofac_press_releases	`Q127229371`	2025-09-23
`Person:id`	d273417d5a4380d71ab093bfebd14c4fa89eb902		ch_seco_sanctions	`ch-seco-41022`	2025-08-22
`Person:id`	ec128c50a58ac74eaee592897d938f23a352f358	eng	gb_hmt_sanctions	`gb-hmt-13796`	2025-07-28
`Person:id`	601af524725eb4f301d0959721d3c9ec5ce76112	eng	gb_hmt_sanctions	`gb-hmt-13796`	2025-07-28
`Person:id`	ae6e3ab460a43620a5bbea7611689de06d06ce58	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2025-05-30
`Person:id`	df1f96254274f42490e09c1bbec758cbbe70edde	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2025-05-21
`Person:id`	2c59687f0b90fbcf90e7887a6ce5169d477de4d9	eng	us_ofac_sdn	`ofac-27043`	2025-06-02
`Person:id`	56b2d9f32758a1b432b7f37253755aa009a9ec2e		eu_fsf	`eu-fsf-eu-5186-72`	2025-05-16
`Person:id`	f0809eca6c62d3b6cf297a92c4a0fe6c93d90c5f		eu_travel_bans	`eu-tb-logical-121043`	2024-03-28
`Person:id`	ed620021bebe2d4935aa20878cf4e03f777044f4	eng	us_ofac_press_releases	`ofac-pr-3d14a5e848c33337b940be1e867ed2a6df7a8338`	2025-09-12
`Person:id`	c0ae9f8d44af4ab26e73e6343bd88cfe377ffceb	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-28
`Person:idNumber`	14970215	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:idNumber`	V-14970215	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:idNumber`	V-14970215		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:idNumber`	V-14970215		eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:idNumber`	V-14970215		be_fod_sanctions	`eu-fsf-eu-5186-72`	2023-04-20
`Person:idNumber`	14970215	eng	gb_hmt_sanctions	`gb-hmt-13796`	2025-01-15
`Person:lastName`	GRANKO ARTEAGA	fra	mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:lastName`	GRANKO ARTEAGA	spa	be_fod_sanctions	`eu-fsf-eu-5186-72`	2023-12-06
`Person:lastName`	GRANKO ARTEAGA		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-07-28
`Person:lastName`	GRANKO ARTEAGA	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:lastName`	Granko Arteaga	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA		eu_travel_bans	`eu-tb-logical-121043`	2023-12-18
`Person:lastName`	Granko Arteaga	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:lastName`	Arteaga	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA	eng	gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2025-05-08
`Person:lastName`	Granko Arteaga	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:lastName`	Granko Arteaga		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA	spa	eu_fsf	`eu-fsf-eu-5186-72`	2023-11-14
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-27043`	2024-10-11
`Person:modifiedAt`	2023-11-14		eu_fsf	`eu-fsf-eu-5186-72`	2025-05-13
`Person:modifiedAt`	2023-11-14		be_fod_sanctions	`eu-fsf-eu-5186-72`	2025-05-13
`Person:modifiedAt`	2022-01-28	eng	gb_hmt_sanctions	`gb-hmt-13796`	2024-10-14
`Person:modifiedAt`	2023-11-28		ch_seco_sanctions	`ch-seco-41022`	2023-11-28
`Person:name`	Alexander Enrique Granko Arteaga	eng	us_ofac_press_releases	`ofac-pr-3d14a5e848c33337b940be1e867ed2a6df7a8338`	2025-09-12
`Person:name`	Alexander Granko Arteaga	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:name`	Alexander Enrique Granko Arteaga		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:name`	Alexander Enrique GRANKO ARTEAGA	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20

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