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Canonical ID: Q5865064 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carabobo, Carabobo | eng | us_ofac_sdn | ofac-22803 | |||
Person:addressEntity | addr-645935b5df5a39f32aac0df500881dc53dfbdac6 | us_ofac_sdn | ofac-22803 | ||||
Person:birthDate | 1963-06-14 | us_ofac_sdn | ofac-22803 | ||||
Person:birthPlace | Valencia, Carabobo, Venezuela | eng | us_ofac_sdn | ofac-22803 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-22803 | ||||
Person:country | ve | us_ofac_sdn | ofac-22803 | ||||
Person:fatherName | AMELIACH | eng | us_ofac_sdn | ofac-22803 | |||
Person:firstName | Francisco | eng | us_ofac_sdn | ofac-22803 | |||
Person:gender | male | us_ofac_sdn | ofac-22803 | ||||
Person:id | 87be95f363b7361281ec8b75c0c8ca3c1e9d6016 | us_ofac_sdn | ofac-22803 | ||||
Person:idNumber | 7062172 | eng | us_ofac_sdn | ofac-22803 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-22803 | |||
Person:middleName | José | eng | us_ofac_sdn | ofac-22803 | |||
Person:motherName | ORTA | eng | us_ofac_sdn | ofac-22803 | |||
Person:name | Francisco Jose AMELIACH ORTA | eng | us_ofac_sdn | ofac-22803 | |||
Person:name | Francisco José AMELIACH ORTA | eng | us_ofac_sdn | ofac-22803 | |||
Person:position | Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly | eng | us_ofac_sdn | ofac-22803 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22803 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22803 | us_ofac_sdn | ofac-22803 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22803 | ||||