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Canonical ID: Q20015585 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Monagas | eng | us_ofac_sdn | ofac-24431 | |||
Person:addressEntity | addr-59b3518b7ebe46a97658a68ac4d04e2aa971beb8 | eng | us_ofac_sdn | ofac-24431 | |||
Person:alias | Marleny Josefina Contreras de Cabello | eng | us_ofac_sdn | ofac-24431 | |||
Person:alias | Marleny Contreras | eng | us_ofac_sdn | ofac-24431 | |||
Person:alias | Marleny Contreras de Cabello | eng | us_ofac_sdn | ofac-24431 | |||
Person:birthDate | 1963-06-14 | eng | us_ofac_sdn | ofac-24431 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-24431 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-24431 | |||
Person:firstName | Marleny Josefina | eng | us_ofac_sdn | ofac-24431 | |||
Person:firstName | Marleny | eng | us_ofac_sdn | ofac-24431 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-24431 | |||
Person:id | 7ea33ea2aeadd3b60a52eeb7e45cb644d28f2c03 | eng | us_ofac_sdn | ofac-24431 | |||
Person:idNumber | 6437804 | eng | us_ofac_sdn | ofac-24431 | |||
Person:lastName | Contreras | eng | us_ofac_sdn | ofac-24431 | |||
Person:lastName | Contreras de Cabello | eng | us_ofac_sdn | ofac-24431 | |||
Person:lastName | Contreras Hernández | eng | us_ofac_sdn | ofac-24431 | |||
Person:lastName | Contreras Hernandez | eng | us_ofac_sdn | ofac-24431 | |||
Person:name | Marleny Josefina Contreras Hernandez | eng | us_ofac_sdn | ofac-24431 | |||
Person:name | Marleny Josefina Contreras Hernández | eng | us_ofac_sdn | ofac-24431 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-24431 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24431 | eng | us_ofac_sdn | ofac-24431 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24431 | |||