Canonical ID: Q130461885 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sucre, Sucre | eng | us_ofac_sdn | ofac-28307 | |||
Person:addressEntity | addr-2933c441d5911e1d91ceb099f76a88ce6526a82f | us_ofac_sdn | ofac-28307 | ||||
Person:birthDate | 1969-02-21 | us_ofac_sdn | ofac-28307 | ||||
Person:country | ve | us_ofac_sdn | ofac-28307 | ||||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-28307 | |||
Person:gender | male | us_ofac_sdn | ofac-28307 | ||||
Person:id | 66ac74257ff668f82ca7c197d5c5db31a4a73a7b | us_ofac_sdn | ofac-28307 | ||||
Person:idNumber | V-8348784 | eng | us_ofac_sdn | ofac-28307 | |||
Person:lastName | NORIEGA FIGUEROA | eng | us_ofac_sdn | ofac-28307 | |||
Person:middleName | Gregorio | eng | us_ofac_sdn | ofac-28307 | |||
Person:name | Jose Gregorio NORIEGA FIGUEROA | eng | us_ofac_sdn | ofac-28307 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28307 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28307 | us_ofac_sdn | ofac-28307 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28307 | ||||