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:birthDate`	1965-03-18		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:country`	ve		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:fatherName`	Gil	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:firstName`	Rosalba	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:gender`	female		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:id`	8d3bc49f3d0a8f244f40062b3a33f8652f2ba287		us_ofac_sdn	`ofac-50142`	2026-01-06
`Person:idNumber`	V6186648	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:motherName`	Pacheco	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:name`	Rosalba Gil Pacheco	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:nationality`	ve		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:passportNumber`	045745320	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-50142`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50142		us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-50142`	2024-09-12