Statements: Jose Gregorio Vielma Mora

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-26994
Person:addressEntityaddr-25725eab488d59b597f7fc071a09b946cd40d974engus_ofac_sdnofac-26994
Person:birthDate1964-10-26engus_ofac_sdnofac-26994
Person:countryveengus_ofac_sdnofac-26994
Person:firstNameJoseengus_ofac_sdnofac-26994
Person:gendermaleengus_ofac_sdnofac-26994
Person:id30b82c83d5f33a2ca7ab9a08f5ed4dcf2ac6b397engus_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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26994engus_ofac_sdnofac-26994
Person:topicssanctionengus_ofac_sdnofac-26994
  • Previous
  • 1 - 13 of 13
  • Next