Statements: Rosalba Gil Pacheco

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965-03-18engus_ofac_sdnofac-50142
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50142
Person:countryveengus_ofac_sdnofac-50142
Person:fatherNameGilengus_ofac_sdnofac-50142
Person:firstNameRosalbaengus_ofac_sdnofac-50142
Person:genderfemaleengus_ofac_sdnofac-50142
Person:ide435001750c4d8fefaeeb91d64d618f4261ae145engus_ofac_sdnofac-50142
Person:idNumberV6186648engus_ofac_sdnofac-50142
Person:motherNamePachecoengus_ofac_sdnofac-50142
Person:nameRosalba Gil Pachecoengus_ofac_sdnofac-50142
Person:nationalityveengus_ofac_sdnofac-50142
Person:passportNumber045745320engus_ofac_sdnofac-50142
Person:programIdUS-VENengus_ofac_sdnofac-50142
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50142engus_ofac_sdnofac-50142
Person:topicssanctionengus_ofac_sdnofac-50142
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