Statements: Freddy Alfred Nazaret Nanez Contreras

Canonical ID: Q22133019 · 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:alias`	Freddy Alfred Nazareth Nanez Contreras	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:birthDate`	1976-04-15		us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:birthPlace`	Petare, Miranda, Venezuela	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:country`	ve		us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:fatherName`	Nazareth	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:fatherName`	Nazaret	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:firstName`	Freddy	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:gender`	male		us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:id`	195a8c56bcd285d0b422397c4436d111205a9b39		us_ofac_sdn	`ofac-51271`	2026-01-06
`Person:idNumber`	V13113260	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:middleName`	Alfred	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:motherName`	Nanez Contreras	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:name`	Freddy Alfred Nazaret Nanez Contreras	eng	us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:nationality`	ve		us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51271`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51271		us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:topics`	sanction		us_ofac_sdn	`ofac-51271`	2024-11-27
`Person:weakAlias`	Chucho	eng	us_ofac_sdn	`ofac-51271`	2024-11-27