Statements: Francisco Jose AMELIACH ORTA

Canonical ID: Q5865064 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Carabobo	eng	us_ofac_sdn	`ofac-22803`	2024-06-06
`Person:addressEntity`	`addr-4726f64a9951c40ab140518c751e6d0f934d28a1`	eng	us_ofac_sdn	`ofac-22803`	2024-06-06
`Person:birthDate`	1963-06-14	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:birthPlace`	Valencia, Carabobo, Venezuela	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22803`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:fatherName`	AMELIACH	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:id`	352dffa58023f8b02922b0731556dfb3e33e8223	eng	us_ofac_sdn	`ofac-22803`	2025-06-02
`Person:idNumber`	7062172	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-22803`	2024-10-11
`Person:middleName`	José	eng	us_ofac_sdn	`ofac-22803`	2024-10-11
`Person:motherName`	ORTA	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:name`	Francisco José AMELIACH ORTA	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:name`	Francisco Jose AMELIACH ORTA	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`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`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22803`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22803	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22803`	2023-04-20

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