Statements: Jorge Jesus Rodriguez Gomez

Canonical ID: Q3295308 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEl Valle, Libertador, Capital Districtengus_ofac_sdnofac-25078
Person:addressEntityaddr-5e46b2e850fcb653a22bb35213ffb8b07416eb4fus_ofac_sdnofac-25078
Person:aliasRodriguez Gomez Jorge Jesusengus_ofac_sdnofac-25078
Person:aliasJorge J Rodriguez Gomezengus_ofac_sdnofac-25078
Person:aliasRodriguez Gomez Jorge J.engus_ofac_sdnofac-25078
Person:aliasJorge Rodriguezengus_ofac_sdnofac-25078
Person:birthDate1965-11-09us_ofac_sdnofac-25078
Person:citizenshipveus_ofac_sdnofac-25078
Person:countryveus_ofac_sdnofac-25078
Person:firstNameRodriguezengus_ofac_sdnofac-25078
Person:firstNameJorgeengus_ofac_sdnofac-25078
Person:gendermaleus_ofac_sdnofac-25078
Person:ide224481116a692d68c03d9814156eb81fa8da47aus_ofac_sdnofac-25078
Person:idNumber6823952engus_ofac_sdnofac-25078
Person:lastNameRodriguezengus_ofac_sdnofac-25078
Person:middleNameJengus_ofac_sdnofac-25078
Person:middleNameJesusengus_ofac_sdnofac-25078
Person:middleNameGomezengus_ofac_sdnofac-25078
Person:motherNameJorge Jesusengus_ofac_sdnofac-25078
Person:motherNameJorge J.engus_ofac_sdnofac-25078
Person:motherNameRodriguez Gomezengus_ofac_sdnofac-25078
Person:nameJorge Jesus Rodriguez Gomezengus_ofac_sdnofac-25078
Person:programIdUS-VENengus_ofac_sdnofac-25078
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25078us_ofac_sdnofac-25078
Person:topicssanctionus_ofac_sdnofac-25078
  • Previous
  • 1 - 25 of 25
  • Next