Statements: David De Lima

Canonical ID: Q5232893 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVillas Martinique Casa 131 El Morro, Lecheriasengus_ofac_sdnofac-29221
Person:addressLECHERIAS, ANZOATEGUI, VENengus_sam_exclusionsusgsa-s4mrdlx03
Person:addressEntityaddr-6396ac35686f39f2f07e4fe8421cca5e42266e6bengus_ofac_sdnofac-29221
Person:aliasDavid Eugenio de Lima SalasengwikidataQ5232893
Person:birthDate1959-04-03engus_ofac_sdnofac-29221
Person:birthPlaceAnzoáteguiengwikidataQ5232893
Person:birthPlacePuerto La Cruz, Estado Anzoategui, Venezuelaengus_ofac_sdnofac-29221
Person:citizenshipvewd_categoriesQ5232893
Person:citizenshipvewikidataQ5232893
Person:countryveengus_sam_exclusionsusgsa-s4mrdlx03
Person:countryveengus_ofac_sdnofac-29221
Person:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx03
Person:educationCentral University of VenezuelaengwikidataQ5232893
Person:firstNameDavidengwikidataQ5232893
Person:firstNameDavidengus_ofac_sdnofac-29221
Person:firstNameDAVID EUGENIOengus_sam_exclusionsusgsa-s4mrdlx03
Person:gendermaleengwikidataQ5232893
Person:gendermaleengus_ofac_sdnofac-29221
Person:id163f403a0d132c7b0bdd3e9320d0a6ffcd831aa5ext_us_ofac_press_releasesQ5232893
Person:id547d1e99759848382c56d8b4198f1d2158c535bcengus_sam_exclusionsusgsa-s4mrdlx03
Person:id1b5b377185f56864b60383ae7b1a540b2e1f6b69us_trade_cslofac-29221
Person:id3b5415fcf19c55854f29d9d4ebf0606f94830de4engus_ofac_sdnofac-29221
Person:ida5947a3efaa69d2b748ff1dbf2abe4ee33a4fb74wikidataQ5232893
Person:id1a7f99e695b25a5b52c9c41d4b634c3920de70a6wd_categoriesQ5232893
Person:idNumberV-4719253engus_ofac_sdnofac-29221
Person:lastNameDe Lima Salasengus_ofac_sdnofac-29221
Person:lastNameDE LIMA SALASengus_sam_exclusionsusgsa-s4mrdlx03
Person:middleNameEugenioengus_ofac_sdnofac-29221
Person:nameDavid Eugenio De Lima Salasengus_ofac_sdnofac-29221
Person:nameDE LIMA SALAS, David Eugenious_trade_cslofac-29221
Person:nameDAVID EUGENIO DE LIMA SALASengus_sam_exclusionsusgsa-s4mrdlx03
Person:nameDavid Eugenio De Lima Salasengext_us_ofac_press_releasesQ5232893
Person:nameDavid De Limaengwd_categoriesQ5232893
Person:nameديفيد دي ليماarawikidataQ5232893
Person:nameDavid De LimaengwikidataQ5232893
Person:nationalityveengus_ofac_sdnofac-29221
Person:notesVenezuelan politicianengwikidataQ5232893
Person:passportNumber144763935engus_ofac_sdnofac-29221
Person:positionmember of the Chamber of Deputies of VenezuelaengwikidataQ5232893
Person:programIdUS-VENengus_ofac_sdnofac-29221
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1115engext_us_ofac_press_releasesQ5232893
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221engus_ofac_sdnofac-29221
Person:topicsrole.pepwikidataQ5232893
Person:topicssanctionus_trade_cslofac-29221
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx03
Person:topicssanctionengus_ofac_sdnofac-29221
Person:topicsrole.pepwd_categoriesQ5232893
Person:wikidataIdQ5232893wd_categoriesQ5232893
Person:wikidataIdQ5232893wikidataQ5232893
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