Statements: Reinaldo Enrique Munoz Pedroza

Canonical ID: Q52245762 · 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`	C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas	eng	us_ofac_sdn	`ofac-29362`	2023-11-17
`Person:addressEntity`	`addr-346e42823562678f9c1fe84dbe0f04b5fc3a56b3`	eng	us_ofac_sdn	`ofac-29362`	2023-11-02
`Person:birthDate`	1971-11-28	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:fatherName`	Munoz	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:firstName`	Reinaldo	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:id`	2f61dd14c7e328a441cd12c30814ece093bcd03e	eng	us_ofac_sdn	`ofac-29362`	2025-06-02
`Person:idNumber`	V-10869426	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-29362`	2024-10-11
`Person:motherName`	Pedroza	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:name`	Reinaldo Enrique Munoz Pedroza	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:passportNumber`	138050232	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29362`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29362	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29362`	2023-04-20