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Canonical ID: Q56605161 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190725.aspx | ext_us_ofac_press_releases | ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | ext_us_ofac_press_releases | ofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd | ||||
Person:sourceUrl | https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela | us_cia_world_leaders | us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995 | us_ofac_sdn | ofac-26995 | ||||