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Canonical ID: Q135285242 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-02-22 | eng | us_ofac_sdn | ofac-53034 | |||
Person:birthPlace | San Vicente, Aragua, Venezuela | eng | us_ofac_sdn | ofac-53034 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-53034 | |||
Person:country | co | eng | us_ofac_sdn | ofac-53034 | |||
Person:fatherName | Mosquera | eng | us_ofac_sdn | ofac-53034 | |||
Person:firstName | Giovanni | eng | us_ofac_sdn | ofac-53034 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53034 | |||
Person:id | e3ecb066b4d4938cc95d0bd470f8832ae97423a4 | eng | us_ofac_sdn | ofac-53034 | |||
Person:idNumber | 20243384 | eng | us_ofac_sdn | ofac-53034 | |||
Person:middleName | Vicente | eng | us_ofac_sdn | ofac-53034 | |||
Person:motherName | Serrano | eng | us_ofac_sdn | ofac-53034 | |||
Person:name | Giovanni Vicente Mosquera Serrano | eng | us_ofac_sdn | ofac-53034 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-53034 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-53034 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53034 | eng | us_ofac_sdn | ofac-53034 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53034 | |||
Person:weakAlias | Giovanny San Vicente | eng | us_ofac_sdn | ofac-53034 | |||
Person:weakAlias | El Viejo | eng | us_ofac_sdn | ofac-53034 | |||
Person:weakAlias | Giovanny | eng | us_ofac_sdn | ofac-53034 | |||