Canonical ID: Q17456911 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1960-04-01 | eng | us_ofac_sdn | ofac-11186 | |||
Person:birthPlace | Puerto La Cruz, Venezuela | eng | us_ofac_sdn | ofac-11186 | |||
Person:country | es | eng | us_ofac_sdn | ofac-11186 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-11186 | |||
Person:fatherName | CARVAJAL | eng | us_ofac_sdn | ofac-11186 | |||
Person:firstName | Hugo | eng | us_ofac_sdn | ofac-11186 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-11186 | |||
Person:id | d3004d704f3851c82fe12928a1141e1578aa4b25 | eng | us_ofac_sdn | ofac-11186 | |||
Person:idNumber | 8.352.301 | eng | us_ofac_sdn | ofac-11186 | |||
Person:middleName | Armando | eng | us_ofac_sdn | ofac-11186 | |||
Person:motherName | BARRIOS | eng | us_ofac_sdn | ofac-11186 | |||
Person:name | Hugo Armando CARVAJAL BARRIOS | eng | us_ofac_sdn | ofac-11186 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-11186 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-11186 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11186 | eng | us_ofac_sdn | ofac-11186 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11186 | |||