Canonical ID: Q52245762 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas 1040, Distrito Capital | eng | us_ofac_sdn | ofac-29362 | |||
Person:address | CARACAS 1040, DISTRITO CAPITAL | eng | us_sam_exclusions | usgsa-s4mrdlx04 | |||
Person:addressEntity | addr-0dd8d27d84b76e97d7c385c562fc54c3319b0427 | us_ofac_sdn | ofac-29362 | ||||
Person:birthDate | 1971-11-28 | wikidata | Q52245762 | ||||
Person:birthDate | 1971-11-28 | us_ofac_sdn | ofac-29362 | ||||
Person:birthDate | 1971 | wikidata | Q52245762 | ||||
Person:birthPlace | Caracas | eng | wikidata | Q52245762 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-29362 | |||
Person:citizenship | ve | wikidata | Q52245762 | ||||
Person:country | ve | us_ofac_sdn | ofac-29362 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrdlx04 | ||||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 | ||||
Person:createdAt | 2020-09-04 | us_sam_exclusions | usgsa-s4mrdlx04 | ||||
Person:fatherName | Munoz | eng | us_ofac_sdn | ofac-29362 | |||
Person:firstName | Reinaldo | eng | us_ofac_sdn | ofac-29362 | |||
Person:firstName | Reinaldo | eng | wikidata | Q52245762 | |||
Person:firstName | Reinaldo Enrique | ca_dfatd_sema_sanctions | ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 | ||||
Person:firstName | REINALDO ENRIQUE | eng | us_sam_exclusions | usgsa-s4mrdlx04 | |||
Person:gender | male | wikidata | Q52245762 | ||||
Person:gender | male | us_ofac_sdn | ofac-29362 | ||||
Person:id | 4196ea9d493db4b65572ae55102acfb2bbc259b0 | us_sam_exclusions | usgsa-s4mrdlx04 | ||||
Person:id | 66d413fb05f96f2e5b7734801bd00f171827ed95 | wikidata | Q52245762 | ||||
Person:id | 41cc9c6ff8e776c46b5b4c56b9bc9817a9c34bbb | ext_us_ofac_press_releases | ofac-pr-798098ee5ee288be7b7b0e8465159968477d2747 | ||||
Person:id | be443ff196cc96307f58daef249fb46c7211d2e0 | us_ofac_sdn | ofac-29362 | ||||
Person:id | c204a621466db4a0a0b16dca760b97099e94e009 | us_trade_csl | ofac-29362 | ||||
Person:id | d417b9f5f87645751fb14494cec74ba04a238835 | ca_dfatd_sema_sanctions | ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 | ||||
Person:idNumber | V-10869426 | eng | us_ofac_sdn | ofac-29362 | |||
Person:lastName | MUÑOZ PEDROZA | ca_dfatd_sema_sanctions | ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 | ||||
Person:lastName | MUNOZ PEDROZA | eng | us_sam_exclusions | usgsa-s4mrdlx04 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-29362 | |||
Person:motherName | Pedroza | eng | us_ofac_sdn | ofac-29362 | |||
Person:name | MUNOZ PEDROZA, Reinaldo Enrique | us_trade_csl | ofac-29362 | ||||
Person:name | Reinaldo Enrique Muñoz Pedroza | eng | ext_us_ofac_press_releases | ofac-pr-798098ee5ee288be7b7b0e8465159968477d2747 | |||
Person:name | Reinaldo Muñoz Pedroza | eng | wikidata | Q52245762 | |||
Person:name | رينالدو مونيوث بيدروزا | ara | wikidata | Q52245762 | |||
Person:name | REINALDO ENRIQUE MUNOZ PEDROZA | eng | us_sam_exclusions | usgsa-s4mrdlx04 | |||
Person:name | Reinaldo Enrique MUÑOZ PEDROZA | ca_dfatd_sema_sanctions | ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 | ||||
Person:name | Reinaldo Enrique Munoz Pedroza | eng | us_ofac_sdn | ofac-29362 | |||
Person:nationality | ve | us_ofac_sdn | ofac-29362 | ||||
Person:notes | Venezuelan politician | eng | wikidata | Q52245762 | |||
Person:passportNumber | 138050232 | eng | us_ofac_sdn | ofac-29362 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29362 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29362 | us_ofac_sdn | ofac-29362 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1115 | ext_us_ofac_press_releases | ofac-pr-798098ee5ee288be7b7b0e8465159968477d2747 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdlx04 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29362 | ||||
Person:topics | role.pep | wikidata | Q52245762 | ||||
Person:topics | sanction | us_trade_csl | ofac-29362 | ||||
Person:wikidataId | Q52245762 | wikidata | Q52245762 | ||||