Statements: Indira Alfonzo

Canonical ID: Q59284725 · 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`	Los Teques, Edo Miranda	eng	us_ofac_sdn	`ofac-29363`	2024-06-06
`Person:address`	EDO MIRANDA, EDO MIRANDA	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2025-12-29
`Person:addressEntity`	`addr-92e10e9e3841c16b7dd03e1c9913b2ff22cdf993`		us_ofac_sdn	`ofac-29363`	2024-06-06
`Person:alias`	Indira Maira Alfonzo Izaguirre	eng	wikidata	`Q59284725`	2023-07-18
`Person:birthCountry`	ve		ch_seco_sanctions	`ch-seco-44425`	2023-07-13
`Person:birthDate`	1968-04-29		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:birthDate`	1968-04-29		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:birthDate`	1968-04-29		be_fod_sanctions	`be-fod-a0aa61c125256a91fc90a32bb0a992382162ba89`	2025-12-01
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:birthDate`	1968-04-29		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968-04-29		wd_categories	`Q59284725`	2025-12-09
`Person:birthDate`	1968-04-29		mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968-04-29		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968-04-29		wikidata	`Q59284725`	2025-12-11
`Person:birthDate`	1968-04-29		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:birthDate`	1968-04-29		fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:birthPlace`	La Guaira, VENEZUELA		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-07-27
`Person:birthPlace`	La Guaira State, La Guaira, VENEZUELA		eu_travel_bans	`eu-tb-logical-127538`	2023-07-27
`Person:birthPlace`	La Guaira		be_fod_sanctions	`be-fod-a0aa61c125256a91fc90a32bb0a992382162ba89`	2025-12-01
`Person:birthPlace`	La Guaira, État de La Guaira	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:birthPlace`	La Guaira, Venezuela		ch_seco_sanctions	`ch-seco-44425`	2023-07-26
`Person:birthPlace`	La Guaira, VENEZUELA		eu_fsf	`eu-fsf-eu-6156-56`	2023-07-26
`Person:birthPlace`	La Guaira, État de La Guaira : VENEZUELA	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:birthPlace`	La Guaira	eng	wikidata	`Q59284725`	2023-07-18
`Person:citizenship`	ve		wd_categories	`Q59284725`	2025-03-28
`Person:citizenship`	ve		wikidata	`Q59284725`	2024-11-19
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:country`	ve		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2024-08-06
`Person:country`	ve		be_fod_sanctions	`be-fod-a0aa61c125256a91fc90a32bb0a992382162ba89`	2025-12-01
`Person:country`	ve		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:country`	ve		fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:country`	ve		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:createdAt`	2020-09-04		us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:education`	Universidad Santa María	eng	wikidata	`Q59284725`	2023-07-18
`Person:education`	Universidad Católica Santa Rosa	eng	wikidata	`Q59284725`	2023-07-18
`Person:fatherName`	Alfonzo	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:firstName`	Indira	eng	wikidata	`Q59284725`	2023-07-18
`Person:firstName`	Maira	eng	wikidata	`Q59284725`	2023-07-18
`Person:firstName`	Indira	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:firstName`	Indira Maira		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:firstName`	Indira Maira		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:firstName`	Indira Maira	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:firstName`	INDIRA MAIRA	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:firstName`	Indira Maira		be_fod_sanctions	`be-fod-a0aa61c125256a91fc90a32bb0a992382162ba89`	2025-12-01
`Person:firstName`	Indira Maira		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:firstName`	Indira Maira	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:firstName`	Indira Maira		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2024-08-06
`Person:firstName`	Maira		ch_seco_sanctions	`ch-seco-44425`	2025-08-22
`Person:firstName`	Indira		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:gender`	female		wikidata	`Q59284725`	2023-07-18
`Person:gender`	female		be_fod_sanctions	`be-fod-a0aa61c125256a91fc90a32bb0a992382162ba89`	2025-12-01
`Person:gender`	female		mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:id`	494e47504f55c44d49b5e33b83a93885348c393e		us_ofac_sdn	`ofac-29363`	2026-01-06
`Person:id`	4e11c6a64e6f3a5e43ffe6cd871c0da5ee71e2c1		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2025-05-19
`Person:id`	6ec5bfc8eb859bfeab0e2b2d44dd0a783783536e		mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-27
`Person:id`	023c0f9fb66c840fa54d253df6b49f84d558fa2a		ext_us_ofac_press_releases	`ofac-pr-70204369a611187d3ed19da3cd9f770cabefcb2f`	2026-01-06
`Person:id`	d03afe384137dd9e56ff0d52698c30381dd43e2e		us_trade_csl	`ofac-29363`	2026-01-06
`Person:id`	004af38fa370020378f34c0b4f8dcc6e1f3ab570		eu_fsf	`eu-fsf-eu-6156-56`	2025-05-16
`Person:id`	4d3f90c033386c500d169000417bf793a32583e2		fr_tresor_gels_avoir	`fr-ga-3473`	2026-01-06
`Person:id`	b03923a6bb0cb03a98b13d905dfdc53268a55dc5		wd_categories	`Q59284725`	2026-01-07
`Person:id`	85d721fae834e157209a22d737defac5fe27e7b5		eu_travel_bans	`eu-tb-logical-127538`	2023-07-27
`Person:id`	6ddcec327230c3e15ddc1cf177821500429688f4		us_sam_exclusions	`usgsa-s4mrdlx05`	2026-01-06
`Person:id`	c46f5d6ddc610725cf1ca5eac913a56ab6f2d234		ch_seco_sanctions	`ch-seco-44425`	2025-08-22
`Person:id`	4eba1845b07f71fdd2a699a30b87d4913c7676bf		be_fod_sanctions	`eu-fsf-eu-6156-56`	2025-05-16
`Person:id`	750b5cc38e0aac6052736051ee09b9afdb1ac0a5		be_fod_sanctions	`be-fod-a0aa61c125256a91fc90a32bb0a992382162ba89`	2025-12-01
`Person:id`	eb9324699bef4f8342bca09784ab3534958bc83e		wikidata	`Q59284725`	2026-01-06
`Person:idNumber`	V-6978710	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:idNumber`	V-6978710		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:idNumber`	V-6978710	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:idNumber`	V-6978710		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:idNumber`	V-6978710		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:lastName`	ALFONZO IZAGUIRRE		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:lastName`	ALFONZO IZAGUIRRE		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:lastName`	Alfonzo	eng	wikidata	`Q59284725`	2023-07-18
`Person:lastName`	Izaguirre	eng	wikidata	`Q59284725`	2023-07-18
`Person:lastName`	ALFONZO IZAGUIRRE	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:lastName`	ALFONZO IZAGUIRRE	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:lastName`	ALFONZO IZAGUIRRE		be_fod_sanctions	`be-fod-a0aa61c125256a91fc90a32bb0a992382162ba89`	2025-12-01
`Person:lastName`	ALFONZO IZAGUIRRE	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:lastName`	ALFONZO IZAGUIRRE		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2024-08-06
`Person:lastName`	ALFONZO IZAGUIRRE		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:lastName`	Alfonzo Izaguirre		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:middleName`	Maira	eng	us_ofac_sdn	`ofac-29363`	2024-10-11
`Person:modifiedAt`	2023-01-24		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:modifiedAt`	2022-11-12		eu_fsf	`eu-fsf-eu-6156-56`	2025-05-13
`Person:modifiedAt`	2022-11-12		be_fod_sanctions	`eu-fsf-eu-6156-56`	2025-05-13
`Person:motherName`	Izaguirre	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:name`	Indira Maira ALFONZO IZAGUIRRE	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20

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