Statements: Rosalba Gil Pacheco

Canonical ID: Q131727321 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVenezuelaenggb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:aliasRosalba GILOVÁ PACHECOVÁslkeu_fsfeu-fsf-eu-12659-94
Person:birthCountryvegb_hmt_sanctionsgb-hmt-16727
Person:birthDate1965-03-18mc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:birthDate1965-03-18gb_hmt_sanctionsgb-hmt-16727
Person:birthDate1965-03-18be_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:birthDate1965-03-18fr_tresor_gels_avoirfr-ga-7862
Person:birthDate1965-03-18eu_fsfeu-fsf-eu-12659-94
Person:birthDate1965eu_fsfeu-fsf-eu-12659-94
Person:birthDate1965-03-18gb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:birthDate1965-03-18us_ofac_sdnofac-50142
Person:birthDate1965-03-18wikidataQ131727321
Person:birthDate1965-03-18ch_seco_sanctionsch-seco-87942
Person:birthDate1965-03-18gb_fcdo_sanctionsgb-fcdo-ven0049
Person:birthDate1965-03-18ca_dfatd_sema_sanctionsca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
Person:birthPlaceCaracasenggb_hmt_sanctionsgb-hmt-16727
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0049
Person:birthPlaceCaracasenggb_fcdo_sanctionsgb-fcdo-ven0049
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50142
Person:citizenshipvewikidataQ131727321
Person:countryveus_ofac_sdnofac-50142
Person:countryvegb_fcdo_sanctionsgb-fcdo-ven0049
Person:countryvegb_hmt_sanctionsgb-hmt-16727
Person:countryveca_dfatd_sema_sanctionsca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
Person:countryveus_sam_exclusionsusgsa-s4mrtln17
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln17
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87942
Person:createdAt2025-01-10gb_hmt_sanctionsgb-hmt-16727
Person:fatherNameGilengus_ofac_sdnofac-50142
Person:firstNameRosalbafrafr_tresor_gels_avoirfr-ga-7862
Person:firstNameRosalbabe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:firstNameRosalbaengus_ofac_sdnofac-50142
Person:firstNameRosalbaenggb_fcdo_sanctionsgb-fcdo-ven0049
Person:firstNameROSALBAengus_sam_exclusionsusgsa-s4mrtln17
Person:firstNameRosalbaengwikidataQ131727321
Person:firstNameRosalbach_seco_sanctionsch-seco-87942
Person:firstNameRosalbaenggb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:firstNameRosalbaslkeu_fsfeu-fsf-eu-12659-94
Person:firstNameRosalbaenggb_hmt_sanctionsgb-hmt-16727
Person:firstNameRosalbaengeu_fsfeu-fsf-eu-12659-94
Person:firstNameRosalbaframc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:firstNameRosalbaca_dfatd_sema_sanctionsca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
Person:genderfemalech_seco_sanctionsch-seco-87942
Person:genderfemalemc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:genderfemalewikidataQ131727321
Person:genderfemalefr_tresor_gels_avoirfr-ga-7862
Person:genderfemaleus_ofac_sdnofac-50142
Person:genderfemalebe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:genderfemalegb_hmt_sanctionsgb-hmt-16727
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-ven0049
Person:genderfemaleeu_fsfeu-fsf-eu-12659-94
Person:idef35edc22cb4bb91fa3e303792159081ae218039be_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:id4461677e98c61d7239eccd454f7e94ee22096960wikidataQ131727321
Person:idc5a4d0e08af3e9ff7eb1e91f12f881013f6c17fagb_fcdo_sanctionsgb-fcdo-ven0049
Person:id360c97dfa005f6e3bff446e02c14b6aa4583d713mc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:id345d761f2784cfda9ede1482d5444b8606a85cb8eu_fsfeu-fsf-eu-12659-94
Person:idbcde4ae412db2052b304a790ca5195e5a15744b5ext_us_ofac_press_releasesofac-pr-00e635fa7fe42e16eb35266a6283b475a51a352e
Person:id8a572f12878b9d931921214823566c12e04eac21ch_seco_sanctionsch-seco-87942
Person:id043fe5bd059617cd9d0f2ddd1afc54f3c9b023afgb_hmt_sanctionsgb-hmt-16727
Person:idf8ffcb8363dd4b2cc8cee318df98699d3b149963fr_tresor_gels_avoirfr-ga-7862
Person:id6db564b05b4334542508b2522ea1d1b6a5b70528us_trade_cslofac-50142
Person:id5933240f7355fc0a907cb960d951a1de14a97fe7gb_fcdo_sanctionsgb-fcdo-ven0049
Person:idc5207d9ad860f0d169accf36ba98273553db4ad6gb_fcdo_sanctionsgb-fcdo-ven0049
Person:id8d3bc49f3d0a8f244f40062b3a33f8652f2ba287us_ofac_sdnofac-50142
Person:id4f6223b27a575eff09061063b35101c842689f0aus_sam_exclusionsusgsa-s4mrtln17
Person:id456968d45840a23be1c59671c1003a6a0e11caffgb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:id01be7b2b80a44b9e3cd4a0519ec6a98735c7622aca_dfatd_sema_sanctionsca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
Person:idNumberV6186648engus_ofac_sdnofac-50142
Person:idNumber6186648frafr_tresor_gels_avoirfr-ga-7862
Person:idNumber6186648eu_fsfeu-fsf-eu-12659-94
Person:idNumberV6186648enggb_fcdo_sanctionsgb-fcdo-ven0049
Person:idNumber6186648ch_seco_sanctionsch-seco-87942
Person:idNumberV6186648enggb_hmt_sanctionsgb-hmt-16727
Person:lastNameGIL PACHECOenggb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:lastNameGIL PACHECOengeu_fsfeu-fsf-eu-12659-94
Person:lastNameGil Pachecoenggb_fcdo_sanctionsgb-fcdo-ven0049
Person:lastNameGilengwikidataQ131727321
Person:lastNameGIL PACHECOfrafr_tresor_gels_avoirfr-ga-7862
Person:lastNameGIL PACHECOca_dfatd_sema_sanctionsca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
Person:lastNameGIL PACHECOengus_sam_exclusionsusgsa-s4mrtln17
Person:lastNameGil Pachecoenggb_hmt_sanctionsgb-hmt-16727
Person:lastNameGILOVÁ PACHECOVÁslkeu_fsfeu-fsf-eu-12659-94
Person:lastNameGIL PACHECOframc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:lastNameGIL PACHECObe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:lastNameGILOVÁ PACHECOVÁbe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:lastNameGil Pachecoch_seco_sanctionsch-seco-87942
Person:modifiedAt2025-01-10gb_hmt_sanctionsgb-hmt-16727
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87942
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12659-94
Person:motherNamePachecoengus_ofac_sdnofac-50142
Person:nameRosalba GIL PACHECOengeu_fsfeu-fsf-eu-12659-94
Person:nameRosalba GIL PACHECOframc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:nameRosalba Gil Pachecoch_seco_sanctionsch-seco-87942
Person:nameRosalba Gil Pachecoenggb_hmt_sanctionsgb-hmt-16727
Person:nameRosalba GILOVÁ PACHECOVÁbe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:nameRosalba GIL PACHECObe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:nameRosalba Gil Pachecoengus_ofac_sdnofac-50142
Person:nameRosalba GIL PACHECOenggb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:nameRosalba GilengwikidataQ131727321
Person:nameRosalba Gil Pachecoenggb_fcdo_sanctionsgb-fcdo-ven0049