Statements: Omar Prieto

Canonical ID: Q45318878 · 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:address`	San Francisco	eng	us_ofac_sdn	`ofac-26418`	2023-11-17
`Person:address`	SAN FRANCISCO, ZULIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:addressEntity`	`addr-a369e49970a20e3768292db803897ac3d3418474`	eng	us_ofac_sdn	`ofac-26418`	2023-11-02
`Person:alias`	Omar Prieto	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:alias`	Omar Prieto Fernández	eng	wikidata	`Q45318878`	2023-07-18
`Person:alias`	Omar José Prieto Fernández	spa	wikidata	`Q45318878`	2023-07-18
`Person:birthDate`	1969-05-25	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:birthDate`	1969-05-25		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:birthDate`	1969-05-25	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:birthDate`	1969-05-25		wd_categories	`Q45318878`	2024-09-28
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:birthDate`	1969-05-25	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:birthDate`	1969-05-25		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:birthDate`	1969-05-25		be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:birthDate`	1969-05-25		wd_peps	`Q45318878`	2024-10-11
`Person:birthDate`	1969-05-25		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:birthDate`	1969-05-25		wikidata	`Q45318878`	2023-07-18
`Person:birthPlace`	Maracaibo	eng	wikidata	`Q45318878`	2023-07-18
`Person:citizenship`	ve		wd_categories	`Q45318878`	2024-09-28
`Person:citizenship`	ve		wikidata	`Q45318878`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q45318878`	2025-10-28
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:country`	ve		wd_peps	`Q45318878`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:firstName`	OMAR JOSE	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-44378`	2025-08-22
`Person:firstName`	Omar José	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:firstName`	Omar José	spa	eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:firstName`	Omar	eng	wikidata	`Q45318878`	2023-07-18
`Person:firstName`	Omar		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:firstName`	Omar José		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:firstName`	Omar José	spa	be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:firstName`	Omar José		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:firstName`	Omar José	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:gender`	male	spa	be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q45318878`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:gender`	male	spa	eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:id`	162b7f80fca13109e8e24a556621eba215e6c7d1		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2025-05-19
`Person:id`	d96d1d46e8f811f31c1bd97b2b37fad7028b68c2	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:id`	1e9e55d7f73d00590cdadb0a079c8122fa0c7d8b		ann_pep_positions	`Q45318878`	2025-10-28
`Person:id`	2d33d300c6c3ad8229f4f1828ba60f5f987793d2		ch_seco_sanctions	`ch-seco-44378`	2025-08-22
`Person:id`	7bd5d42c4686ff7e1c73439eb5c6a39c03b1493b		be_fod_sanctions	`eu-fsf-eu-6146-87`	2025-05-16
`Person:id`	218ba3d83bc36736ab4bbebe84e81b67f8b9d6da		eu_travel_bans	`eu-tb-logical-127494`	2024-03-28
`Person:id`	f104006993d0212cf89c8fbc30481fa45bb1199a		us_trade_csl	`ofac-26418`	2024-05-07
`Person:id`	537bdd48411cda0a838aa1512e75f59ed57b8dfe		eu_fsf	`eu-fsf-eu-6146-87`	2025-05-16
`Person:id`	4355f219246ce682d5dd44753103a698e5a196db	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2025-05-30
`Person:id`	78fea37eb93bec3bd61f0556425773912e67d6e7		wikidata	`Q45318878`	2025-01-25
`Person:id`	9a18b304896ad6a3d1280439bbfd0dec9d51142f		wd_categories	`Q45318878`	2025-10-13
`Person:id`	24bec08b31a7bf3bef4606e88576fc0ecb07814f	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2025-07-23
`Person:id`	fbca58186d2ff19105d008500dfa017a9c490120	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2025-07-23
`Person:id`	d3f5ad057697ad5d04a447825bf2952d999469da		wd_peps	`Q45318878`	2025-07-01
`Person:id`	ff15d52b7ad72d914600b95c6ea4f0b360018e89	eng	us_ofac_sdn	`ofac-26418`	2025-06-02
`Person:idNumber`	9761075	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:idNumber`	V-9761075	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:idNumber`	V-9761075		be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:idNumber`	V-9761075		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:idNumber`	V-9761075		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:lastName`	Prieto Fernandez	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:lastName`	PRIETO FERNÁNDEZ	spa	eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:lastName`	PRIETO FERNÁNDEZ		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:lastName`	Prieto Fernández		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:lastName`	PRIETO FERNÁNDEZ	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:lastName`	PRIETO FERNÁNDEZ	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:lastName`	PRIETO FERNÁNDEZ	spa	be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:lastName`	PRIETO FERNÁNDEZ		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:lastName`	Prieto	eng	wikidata	`Q45318878`	2023-07-18
`Person:lastName`	Fernández	eng	wikidata	`Q45318878`	2023-07-18
`Person:lastName`	Prieto	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:lastName`	PRIETO FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:lastName`	PRIETO	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-26418`	2024-10-11
`Person:modifiedAt`	2023-11-14		be_fod_sanctions	`eu-fsf-eu-6146-87`	2025-05-13
`Person:modifiedAt`	2023-11-14		eu_fsf	`eu-fsf-eu-6146-87`	2025-05-13
`Person:modifiedAt`	2023-11-28		ch_seco_sanctions	`ch-seco-44378`	2023-11-28
`Person:name`	Omar José PRIETO FERNÁNDEZ	spa	eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:name`	Omar José PRIETO FERNÁNDEZ		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:name`	Omar José PRIETO FERNÁNDEZ	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:name`	Omar Prieto	eng	wikidata	`Q45318878`	2023-07-18
`Person:name`	عمر برييتو	ara	wikidata	`Q45318878`	2024-01-31
`Person:name`	Omar José PRIETO FERNÁNDEZ		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:name`	Omar José PRIETO FERNÁNDEZ	spa	be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:name`	Omar Prieto	eng	wd_categories	`Q45318878`	2024-09-05
`Person:name`	OMAR PRIETO	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:name`	Omar José PRIETO FERNÁNDEZ	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:name`	OMAR JOSE PRIETO FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:name`	Omar José Prieto Fernández		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:name`	Omar Prieto		wd_peps	`Q45318878`	2023-04-20

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