Canonical ID: Q5232893
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Villas Martinique Casa 131 El Morro, Lecherias | eng | us_ofac_sdn | ofac-29221 | |||
Person:addressEntity | addr-6396ac35686f39f2f07e4fe8421cca5e42266e6b | eng | us_ofac_sdn | ofac-29221 | |||
Person:birthDate | 1959-04-03 | eng | us_ofac_sdn | ofac-29221 | |||
Person:birthPlace | Puerto La Cruz, Estado Anzoategui, Venezuela | eng | us_ofac_sdn | ofac-29221 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-29221 | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-29221 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29221 | |||
Person:id | 3b5415fcf19c55854f29d9d4ebf0606f94830de4 | eng | us_ofac_sdn | ofac-29221 | |||
Person:idNumber | V-4719253 | eng | us_ofac_sdn | ofac-29221 | |||
Person:lastName | De Lima Salas | eng | us_ofac_sdn | ofac-29221 | |||
Person:middleName | Eugenio | eng | us_ofac_sdn | ofac-29221 | |||
Person:name | David Eugenio De Lima Salas | eng | us_ofac_sdn | ofac-29221 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-29221 | |||
Person:passportNumber | 144763935 | eng | us_ofac_sdn | ofac-29221 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29221 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221 | eng | us_ofac_sdn | ofac-29221 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29221 |