Statements: Freddy Alfred Nazaret Nanez Contreras

Canonical ID: Q22133019 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFreddy Alfred Nazareth Nanez Contrerasengus_ofac_sdnofac-51271
Person:birthDate1976-04-15engus_ofac_sdnofac-51271
Person:birthPlacePetare, Miranda, Venezuelaengus_ofac_sdnofac-51271
Person:countryveengus_ofac_sdnofac-51271
Person:fatherNameNazarethengus_ofac_sdnofac-51271
Person:fatherNameNazaretengus_ofac_sdnofac-51271
Person:firstNameFreddyengus_ofac_sdnofac-51271
Person:gendermaleengus_ofac_sdnofac-51271
Person:idb7af57d82dfa16a80dba535fdc7f8f92bbbfa60eengus_ofac_sdnofac-51271
Person:idNumberV13113260engus_ofac_sdnofac-51271
Person:middleNameAlfredengus_ofac_sdnofac-51271
Person:motherNameNanez Contrerasengus_ofac_sdnofac-51271
Person:nameFreddy Alfred Nazaret Nanez Contrerasengus_ofac_sdnofac-51271
Person:nationalityveengus_ofac_sdnofac-51271
Person:programIdUS-VENengus_ofac_sdnofac-51271
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51271engus_ofac_sdnofac-51271
Person:topicssanctionengus_ofac_sdnofac-51271
Person:weakAliasChuchoengus_ofac_sdnofac-51271
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