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, ZULIA	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2025-12-29
`Person:address`	San Francisco, Zulia	eng	us_ofac_sdn	`ofac-26418`	2026-01-26
`Person:addressEntity`	`addr-53531245c38fa6f5d1a740e664a7c515c9984193`		us_ofac_sdn	`ofac-26418`	2026-01-26
`Person:alias`	Omar Prieto	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:alias`	Omar José Prieto Fernández	spa	wikidata	`Q45318878`	2023-07-18
`Person:alias`	Omar Prieto Fernández	eng	wikidata	`Q45318878`	2023-07-18
`Person:birthDate`	1969-05-25		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:birthDate`	1969-05-25		mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:birthDate`	1969-05-25		wd_peps	`Q45318878`	2024-10-11
`Person:birthDate`	1969-05-25		wikidata	`Q45318878`	2025-12-11
`Person:birthDate`	1969-05-25		wd_categories	`Q45318878`	2025-12-09
`Person:birthDate`	1969-05-25		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:birthDate`	1969-05-25		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:birthDate`	1969-05-25		be_fod_sanctions	`be-fod-bea4759722fda2a944893a76e575b8e71d544fa4`	2025-12-01
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:birthDate`	1969-05-25		fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:birthDate`	1969-05-25		us_ofac_sdn	`ofac-26418`	2023-04-20
`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:citizenship`	ve		wd_peps	`Q45318878`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q45318878`	2025-12-12
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:country`	ve		us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:firstName`	Omar José		be_fod_sanctions	`be-fod-bea4759722fda2a944893a76e575b8e71d544fa4`	2025-12-01
`Person:firstName`	Omar José		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:firstName`	Omar José	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:firstName`	Omar José	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:firstName`	OMAR JOSE	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:firstName`	Omar	eng	wikidata	`Q45318878`	2023-07-18
`Person:firstName`	Omar José		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:firstName`	Omar José	spa	eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-44378`	2025-08-22
`Person:firstName`	Omar		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-bea4759722fda2a944893a76e575b8e71d544fa4`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:gender`	male		wikidata	`Q45318878`	2023-07-18
`Person:id`	218ba3d83bc36736ab4bbebe84e81b67f8b9d6da		eu_travel_bans	`eu-tb-logical-127494`	2024-03-28
`Person:id`	ebd0b2ef2efd49e0e4206ecc4f29732ae8276f4d		ann_pep_positions	`Q45318878`	2025-12-12
`Person:id`	3fa8c0f97d6576665cb19782bc5b4c466cf4c7ab		us_ofac_sdn	`ofac-26418`	2026-01-26
`Person:id`	d96d1d46e8f811f31c1bd97b2b37fad7028b68c2		mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:id`	c4c890d907d683a07f9f7d0307abdb558585fb58		be_fod_sanctions	`be-fod-bea4759722fda2a944893a76e575b8e71d544fa4`	2025-12-01
`Person:id`	162b7f80fca13109e8e24a556621eba215e6c7d1		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2025-05-19
`Person:id`	66acaf802eec52c870ec9200281dcbf59cecfbfe		wd_categories	`Q45318878`	2026-01-07
`Person:id`	f104006993d0212cf89c8fbc30481fa45bb1199a		us_trade_csl	`ofac-26418`	2026-01-06
`Person:id`	c894cacc6152701263c10603d9d2e0880725afc4		eu_fsf	`eu-fsf-eu-6146-87`	2026-02-16
`Person:id`	3a3b70543664220913be866c669f4331f9c343d3		fr_tresor_gels_avoir	`fr-ga-3482`	2026-01-06
`Person:id`	50a355dac3fe7d8573ccac729976992cdaa8c74e		wd_peps	`Q45318878`	2026-01-15
`Person:id`	a183a9515d6c8af5b32f06c6f3d8eccf06a96dd4		wikidata	`Q45318878`	2026-01-06
`Person:id`	2d33d300c6c3ad8229f4f1828ba60f5f987793d2		ch_seco_sanctions	`ch-seco-44378`	2025-08-22
`Person:id`	d04de32f4ccc494069fbb0a6a5af4414985782c9		us_sam_exclusions	`usgsa-s4mr88jds`	2026-01-06
`Person:id`	2569e19cfcf3a16a5feb9ef25eb1b0dfd354b856		us_sam_exclusions	`usgsa-s4mr88hvp`	2026-01-06
`Person:idNumber`	V-9761075		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:idNumber`	V-9761075	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:idNumber`	V-9761075		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:idNumber`	9761075	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	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:lastName`	Fernández	eng	wikidata	`Q45318878`	2023-07-18
`Person:lastName`	Prieto Fernández		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:lastName`	PRIETO	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:lastName`	PRIETO FERNÁNDEZ		be_fod_sanctions	`be-fod-bea4759722fda2a944893a76e575b8e71d544fa4`	2025-12-01
`Person:lastName`	PRIETO FERNÁNDEZ		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:lastName`	Prieto	eng	wikidata	`Q45318878`	2026-01-06
`Person:lastName`	PRIETO FERNÁNDEZ	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:lastName`	PRIETO FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:lastName`	PRIETO FERNÁNDEZ	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:lastName`	PRIETO FERNÁNDEZ		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:lastName`	Prieto Fernandez	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-26418`	2024-10-11
`Person:modifiedAt`	2023-11-28		ch_seco_sanctions	`ch-seco-44378`	2023-11-28
`Person:modifiedAt`	2023-11-14		eu_fsf	`eu-fsf-eu-6146-87`	2025-05-13
`Person:name`	Omar José PRIETO FERNÁNDEZ	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:name`	Omar Prieto	eng	wd_peps	`Q45318878`	2026-01-15
`Person:name`	Omar José PRIETO FERNÁNDEZ		be_fod_sanctions	`be-fod-bea4759722fda2a944893a76e575b8e71d544fa4`	2025-12-01
`Person:name`	Omar José PRIETO FERNÁNDEZ		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:name`	PRIETO FERNANDEZ, Omar Jose		us_trade_csl	`ofac-26418`	2024-05-07
`Person:name`	Omar José Prieto Fernández		ch_seco_sanctions	`ch-seco-44378`	2023-04-20
`Person:name`	Omar José PRIETO FERNÁNDEZ		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:name`	OMAR PRIETO	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-14
`Person:name`	OMAR JOSE PRIETO FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-14
`Person:name`	Omar Jose Prieto Fernandez	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:name`	عمر برييتو	ara	wikidata	`Q45318878`	2024-01-31
`Person:name`	Omar Prieto	eng	wikidata	`Q45318878`	2023-07-18
`Person:name`	Omar José PRIETO FERNÁNDEZ		eu_fsf	`eu-fsf-eu-6146-87`	2026-02-16
`Person:name`	Omar José PRIETO FERNÁNDEZ	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:name`	Omar Prieto	eng	wd_categories	`Q45318878`	2024-09-05
`Person:nationality`	ve		ch_seco_sanctions	`ch-seco-44378`	2023-04-20

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