Statements: Rosalba Gil Pacheco

Canonical ID: Q131727321 · 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`	Venezuela	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-10
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:birthDate`	1965-03-18		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:birthDate`	1965-03-18		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:birthDate`	1965-03-18	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:birthDate`	1965-03-18	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:birthDate`	1965-03-18		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:birthDate`	1965-03-18		wikidata	`Q131727321`	2025-01-15
`Person:birthDate`	1965-03-18	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:birthDate`	1965-03-18	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:birthDate`	1965-03-18	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-10
`Person:birthDate`	1965-03-18	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:birthPlace`	Caracas Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-15
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:citizenship`	ve		wikidata	`Q131727321`	2025-01-15
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`Person:createdAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:createdAt`	2025-01-10	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:fatherName`	Gil	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:firstName`	Rosalba	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:firstName`	Rosalba	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-10
`Person:firstName`	Rosalba	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:firstName`	Rosalba	eng	wikidata	`Q131727321`	2025-01-15
`Person:firstName`	Rosalba		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:firstName`	Rosalba	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:firstName`	Rosalba	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:firstName`	ROSALBA	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`Person:firstName`	Rosalba		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:firstName`	Rosalba	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:firstName`	Rosalba	eng	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:gender`	female	eng	wikidata	`Q131727321`	2025-01-15
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:gender`	female		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:id`	2a4809bffa7e349c38b0228fe3ecdb7eadeb813e	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-06-12
`Person:id`	5c729b6d4739f43a9ebd1c2f8a0aab4c5b40526d		wikidata	`Q131727321`	2025-01-25
`Person:id`	6db564b05b4334542508b2522ea1d1b6a5b70528		us_trade_csl	`ofac-50142`	2024-09-12
`Person:id`	01be7b2b80a44b9e3cd4a0519ec6a98735c7622a		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2025-05-19
`Person:id`	8a572f12878b9d931921214823566c12e04eac21		ch_seco_sanctions	`ch-seco-87942`	2025-05-15
`Person:id`	360c97dfa005f6e3bff446e02c14b6aa4583d713	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:id`	eda7ac47cac4e8847fc24ee7a16a2af14f1305d4	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-05-30
`Person:id`	043fe5bd059617cd9d0f2ddd1afc54f3c9b023af	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-07-28
`Person:id`	6d8319711e7e39667daf7ad40369e31735919c44		ext_us_ofac_press_releases	`Q131727321`	2025-10-29
`Person:id`	2965a6da69be71195610b419955ff52a119fe781		eu_fsf	`eu-fsf-eu-12659-94`	2025-05-16
`Person:id`	34629e0482ca72427f4f453435ba78a29ad2fac8	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-05-21
`Person:id`	e435001750c4d8fefaeeb91d64d618f4261ae145	eng	us_ofac_sdn	`ofac-50142`	2025-06-02
`Person:id`	510012d30f95c5c9021be06f58130dd31ab2dbc3	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2025-02-23
`Person:idNumber`	V6186648	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:idNumber`	6186648		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:idNumber`	6186648		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:idNumber`	6186648	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:idNumber`	V6186648	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-15
`Person:lastName`	GIL PACHECO	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-05-05
`Person:lastName`	Gil	eng	wikidata	`Q131727321`	2025-01-15
`Person:lastName`	GILOVÁ PACHECOVÁ	slk	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:lastName`	Gil Pacheco	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:lastName`	Gil Pacheco	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:lastName`	GIL PACHECO	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:lastName`	Gil Pacheco		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:lastName`	GIL PACHECO		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:lastName`	GIL PACHECO	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`Person:lastName`	GIL PACHECO	eng	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:lastName`	GIL PACHECO	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:modifiedAt`	2025-01-10	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:modifiedAt`	2025-01-10		eu_fsf	`eu-fsf-eu-12659-94`	2025-05-13
`Person:motherName`	Pacheco	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:name`	ROSALBA GIL PACHECO	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`Person:name`	Rosalba GIL PACHECO	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:name`	Rosalba Gil	eng	wikidata	`Q131727321`	2025-01-15
`Person:name`	Rosalba Gil Pacheco		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:name`	Rosalba Gil Pacheco	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:name`	Rosalba Gil Pacheco	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:name`	Rosalba Gil Pacheco	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:name`	Rosalba GILOVÁ PACHECOVÁ	slk	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:name`	Rosalba GIL PACHECO	eng	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:name`	Rosalba Gil Pacheco	eng	ext_us_ofac_press_releases	`Q131727321`	2025-10-29
`Person:name`	Rosalba GIL PACHECO	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-12
`Person:name`	Rosalba GIL PACHECO		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:name`	GIL PACHECO, Rosalba		us_trade_csl	`ofac-50142`	2024-09-12
`Person:name`	Rosalba GIL PACHECO	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:nationality`	ve		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:nationality`	ve	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:nationality`	ve		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:nationality`	ve	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-10
`Person:nationality`	ve	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:nationality`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-50142`	2024-09-12

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