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:alias`	Rosalba GILOVÁ PACHECOVÁ	slk	eu_fsf	`eu-fsf-eu-12659-94`	2025-12-01
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:birthDate`	1965-03-18		mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:birthDate`	1965-03-18		gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:birthDate`	1965-03-18		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:birthDate`	1965-03-18		fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:birthDate`	1965-03-18		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:birthDate`	1965-03-18		gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-10
`Person:birthDate`	1965-03-18		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:birthDate`	1965-03-18		wikidata	`Q131727321`	2025-12-11
`Person:birthDate`	1965-03-18		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:birthDate`	1965-03-18		gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-08
`Person:birthDate`	1965-03-18		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-15
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-08
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-08
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:citizenship`	ve		wikidata	`Q131727321`	2025-01-15
`Person:country`	ve		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`Person:createdAt`	2024-09-19		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		gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:fatherName`	Gil	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:firstName`	Rosalba	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:firstName`	Rosalba		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:firstName`	Rosalba	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:firstName`	Rosalba	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:firstName`	ROSALBA	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`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_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-10
`Person:firstName`	Rosalba	slk	eu_fsf	`eu-fsf-eu-12659-94`	2026-01-06
`Person:firstName`	Rosalba	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:firstName`	Rosalba	eng	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:firstName`	Rosalba	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:firstName`	Rosalba		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:gender`	female		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:gender`	female		mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:gender`	female		wikidata	`Q131727321`	2025-01-15
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:gender`	female		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:gender`	female		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-08
`Person:gender`	female		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:id`	ef35edc22cb4bb91fa3e303792159081ae218039		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:id`	4461677e98c61d7239eccd454f7e94ee22096960		wikidata	`Q131727321`	2026-01-06
`Person:id`	c5a4d0e08af3e9ff7eb1e91f12f881013f6c17fa		gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-07
`Person:id`	360c97dfa005f6e3bff446e02c14b6aa4583d713		mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:id`	345d761f2784cfda9ede1482d5444b8606a85cb8		eu_fsf	`eu-fsf-eu-12659-94`	2026-01-06
`Person:id`	bcde4ae412db2052b304a790ca5195e5a15744b5		ext_us_ofac_press_releases	`ofac-pr-00e635fa7fe42e16eb35266a6283b475a51a352e`	2026-01-06
`Person:id`	8a572f12878b9d931921214823566c12e04eac21		ch_seco_sanctions	`ch-seco-87942`	2025-05-15
`Person:id`	043fe5bd059617cd9d0f2ddd1afc54f3c9b023af		gb_hmt_sanctions	`gb-hmt-16727`	2025-07-28
`Person:id`	f8ffcb8363dd4b2cc8cee318df98699d3b149963		fr_tresor_gels_avoir	`fr-ga-7862`	2026-01-06
`Person:id`	6db564b05b4334542508b2522ea1d1b6a5b70528		us_trade_csl	`ofac-50142`	2026-01-06
`Person:id`	5933240f7355fc0a907cb960d951a1de14a97fe7		gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-09
`Person:id`	c5207d9ad860f0d169accf36ba98273553db4ad6		gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-09
`Person:id`	8d3bc49f3d0a8f244f40062b3a33f8652f2ba287		us_ofac_sdn	`ofac-50142`	2026-01-06
`Person:id`	4f6223b27a575eff09061063b35101c842689f0a		us_sam_exclusions	`usgsa-s4mrtln17`	2026-01-06
`Person:id`	456968d45840a23be1c59671c1003a6a0e11caff		gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2026-01-06
`Person:id`	01be7b2b80a44b9e3cd4a0519ec6a98735c7622a		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2025-05-19
`Person:idNumber`	V6186648	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:idNumber`	6186648	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:idNumber`	6186648		eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:idNumber`	V6186648	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2026-01-08
`Person:idNumber`	6186648		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`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 PACHECO	eng	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:lastName`	Gil Pacheco	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:lastName`	Gil	eng	wikidata	`Q131727321`	2025-01-15
`Person:lastName`	GIL PACHECO	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`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	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:lastName`	GILOVÁ PACHECOVÁ	slk	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:lastName`	GIL PACHECO		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:lastName`	GILOVÁ PACHECOVÁ		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:lastName`	Gil Pacheco		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:modifiedAt`	2025-01-10		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	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:name`	Rosalba GIL PACHECO	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`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 GILOVÁ PACHECOVÁ		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:name`	Rosalba GIL PACHECO		be_fod_sanctions	`be-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d`	2025-12-01
`Person:name`	Rosalba Gil Pacheco	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:name`	Rosalba GIL PACHECO	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-12
`Person:name`	Rosalba Gil	eng	wikidata	`Q131727321`	2025-01-15
`Person:name`	Rosalba Gil Pacheco	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10

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