Statements: Jose Gregorio Vielma Mora

Canonical ID: Q5561533 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Capital Districtengus_ofac_sdnofac-26994
Person:addressEntityaddr-812b3a9b4872737899b067c3a9fe81ffddce1624us_ofac_sdnofac-26994
Person:birthDate1964-10-26us_ofac_sdnofac-26994
Person:countryveus_ofac_sdnofac-26994
Person:firstNameJoseengus_ofac_sdnofac-26994
Person:gendermaleus_ofac_sdnofac-26994
Person:ide60e0cc4bc7527c42ed5fdae3718992651340dc0us_ofac_sdnofac-26994
Person:idNumber6206038engus_ofac_sdnofac-26994
Person:lastNameVielma Moraengus_ofac_sdnofac-26994
Person:middleNameGregorioengus_ofac_sdnofac-26994
Person:nameJose Gregorio Vielma Moraengus_ofac_sdnofac-26994
Person:programIdUS-VENengus_ofac_sdnofac-26994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26994us_ofac_sdnofac-26994
Person:topicssanctionus_ofac_sdnofac-26994
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