Statements: Reinaldo Enrique Munoz Pedroza

Canonical ID: Q52245762 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracasengus_ofac_sdnofac-29362
Person:addressCARACAS 1040, DISTRITO CAPITAL, VENengus_sam_exclusionsusgsa-s4mrdlx04
Person:addressEntityaddr-346e42823562678f9c1fe84dbe0f04b5fc3a56b3engus_ofac_sdnofac-29362
Person:birthDate1971wikidataQ52245762
Person:birthDate1971-11-28engus_ofac_sdnofac-29362
Person:birthDate1971-11-28wikidataQ52245762
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-29362
Person:birthPlaceCaracasengwikidataQ52245762
Person:citizenshipvewikidataQ52245762
Person:countryveca_dfatd_sema_sanctionsca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
Person:countryveengus_ofac_sdnofac-29362
Person:countryveengus_sam_exclusionsusgsa-s4mrdlx04
Person:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx04
Person:fatherNameMunozengus_ofac_sdnofac-29362
Person:firstNameReinaldoengwikidataQ52245762
Person:firstNameReinaldo Enriqueca_dfatd_sema_sanctionsca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
Person:firstNameReinaldoengus_ofac_sdnofac-29362
Person:firstNameREINALDO ENRIQUEengus_sam_exclusionsusgsa-s4mrdlx04
Person:gendermaleengus_ofac_sdnofac-29362
Person:gendermaleengwikidataQ52245762
Person:id448af3660188a468cfa513cd33e0232c450ab4d5wikidataQ52245762
Person:idacb68951d5f5e2789e54f7fbb5ed12c80fc9ccfaengus_ofac_press_releasesofac-pr-798098ee5ee288be7b7b0e8465159968477d2747
Person:id2f61dd14c7e328a441cd12c30814ece093bcd03eengus_ofac_sdnofac-29362
Person:idd417b9f5f87645751fb14494cec74ba04a238835ca_dfatd_sema_sanctionsca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
Person:idc204a621466db4a0a0b16dca760b97099e94e009us_trade_cslofac-29362
Person:id560493d20ee16950d0457b45724916b4b8df341eengus_sam_exclusionsusgsa-s4mrdlx04
Person:idNumberV-10869426engus_ofac_sdnofac-29362
Person:lastNameMUNOZ PEDROZAengus_sam_exclusionsusgsa-s4mrdlx04
Person:lastNameMUÑOZ PEDROZAca_dfatd_sema_sanctionsca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
Person:middleNameEnriqueengus_ofac_sdnofac-29362
Person:motherNamePedrozaengus_ofac_sdnofac-29362
Person:nameReinaldo Enrique Muñoz Pedrozaengus_ofac_press_releasesofac-pr-798098ee5ee288be7b7b0e8465159968477d2747
Person:nameMUNOZ PEDROZA, Reinaldo Enriqueus_trade_cslofac-29362
Person:nameREINALDO ENRIQUE MUNOZ PEDROZAengus_sam_exclusionsusgsa-s4mrdlx04
Person:nameرينالدو مونيوث بيدروزاarawikidataQ52245762
Person:nameReinaldo Muñoz PedrozaengwikidataQ52245762
Person:nameReinaldo Enrique Munoz Pedrozaengus_ofac_sdnofac-29362
Person:nameReinaldo Enrique MUÑOZ PEDROZAca_dfatd_sema_sanctionsca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
Person:nationalityveengus_ofac_sdnofac-29362
Person:notesVenezuelan politicianengwikidataQ52245762
Person:passportNumber138050232engus_ofac_sdnofac-29362
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
Person:programIdUS-VENengus_ofac_sdnofac-29362
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29362engus_ofac_sdnofac-29362
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1115engus_ofac_press_releasesofac-pr-798098ee5ee288be7b7b0e8465159968477d2747
Person:topicssanctionus_trade_cslofac-29362
Person:topicsrole.pepwikidataQ52245762
Person:topicssanctionengus_ofac_sdnofac-29362
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx04
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
Person:wikidataIdQ52245762wikidataQ52245762
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