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`	EDO MIRANDA, EDO MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:address`	Los Teques, Edo Miranda	eng	us_ofac_sdn	`ofac-29363`	2024-06-06
`Person:addressEntity`	`addr-92e10e9e3841c16b7dd03e1c9913b2ff22cdf993`	eng	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		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968-04-29		wikidata	`Q59284725`	2023-07-18
`Person:birthDate`	1968-04-29		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968-04-29	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:birthDate`	1968-04-29		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:birthDate`	1968-04-29		wd_categories	`Q59284725`	2025-03-28
`Person:birthDate`	1968-04-29		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:birthDate`	1968-04-29	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:birthDate`	1968-04-29	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:birthPlace`	La Guaira	eng	wikidata	`Q59284725`	2023-07-18
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:birthPlace`	La Guaira, État de La Guaira : VENEZUELA	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:birthPlace`	La Guaira, Venezuela		ch_seco_sanctions	`ch-seco-44425`	2023-07-26
`Person:birthPlace`	La Guaira State, La Guaira, VENEZUELA		eu_travel_bans	`eu-tb-logical-127538`	2023-07-27
`Person:birthPlace`	La Guaira, VENEZUELA		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-07-27
`Person:birthPlace`	La Guaira, VENEZUELA		eu_fsf	`eu-fsf-eu-6156-56`	2023-07-26
`Person:birthPlace`	La Guaira, État de La Guaira	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:citizenship`	ve		wikidata	`Q59284725`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q59284725`	2025-03-28
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:country`	ve		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2024-08-06
`Person:country`	ve	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:country`	ve		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:country`	ve		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:createdAt`	2020-09-04	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:education`	Universidad Católica Santa Rosa	eng	wikidata	`Q59284725`	2023-07-18
`Person:education`	Universidad Santa María	eng	wikidata	`Q59284725`	2023-07-18
`Person:fatherName`	Alfonzo	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:firstName`	Indira Maira		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:firstName`	INDIRA MAIRA	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:firstName`	Indira		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:firstName`	Indira Maira	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:firstName`	Maira	eng	wikidata	`Q59284725`	2023-07-18
`Person:firstName`	Indira	eng	wikidata	`Q59284725`	2023-07-18
`Person:firstName`	Indira Maira		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:firstName`	Indira Maira	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:firstName`	Indira Maira		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:firstName`	Indira	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`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:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q59284725`	2023-07-18
`Person:gender`	female	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:id`	004af38fa370020378f34c0b4f8dcc6e1f3ab570		eu_fsf	`eu-fsf-eu-6156-56`	2025-05-16
`Person:id`	4e11c6a64e6f3a5e43ffe6cd871c0da5ee71e2c1		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2025-05-19
`Person:id`	9933ee47706f006c8e24ca869a61068131da15ba		wikidata	`Q59284725`	2025-03-29
`Person:id`	d03afe384137dd9e56ff0d52698c30381dd43e2e		us_trade_csl	`ofac-29363`	2024-05-07
`Person:id`	0c23d093f8a038b21bd4991b8ed3c564cca111ac	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-28
`Person:id`	32736770e5f6f666eecd2a3c4f245c16c5c5491d	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2025-05-30
`Person:id`	5f03cddea364a7dcc3fa359aa618318d36891628		ext_us_ofac_press_releases	`Q59284725`	2025-09-18
`Person:id`	528f7f8e5e42a897574289a278c92e46ff42cf3e		wd_categories	`Q59284725`	2025-03-28
`Person:id`	c46f5d6ddc610725cf1ca5eac913a56ab6f2d234		ch_seco_sanctions	`ch-seco-44425`	2025-08-22
`Person:id`	5f03cddea364a7dcc3fa359aa618318d36891628	eng	us_ofac_press_releases	`ofac-pr-70204369a611187d3ed19da3cd9f770cabefcb2f`	2025-09-05
`Person:id`	4eba1845b07f71fdd2a699a30b87d4913c7676bf		be_fod_sanctions	`eu-fsf-eu-6156-56`	2025-05-16
`Person:id`	ea345c4df41725327d07bef3bc03d29ee27c1f00	eng	us_ofac_sdn	`ofac-29363`	2025-06-02
`Person:id`	85d721fae834e157209a22d737defac5fe27e7b5		eu_travel_bans	`eu-tb-logical-127538`	2023-07-27
`Person:id`	6ec5bfc8eb859bfeab0e2b2d44dd0a783783536e	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-27
`Person:idNumber`	V-6978710		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:idNumber`	V-6978710	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:idNumber`	V-6978710		ch_seco_sanctions	`ch-seco-44425`	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:lastName`	Izaguirre	eng	wikidata	`Q59284725`	2023-07-18
`Person:lastName`	Alfonzo	eng	wikidata	`Q59284725`	2023-07-18
`Person:lastName`	Alfonzo Izaguirre		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:lastName`	ALFONZO IZAGUIRRE		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20
`Person:lastName`	ALFONZO IZAGUIRRE		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2024-08-06
`Person:lastName`	ALFONZO IZAGUIRRE	eng	us_sam_exclusions	`usgsa-s4mrdlx05`	2024-06-14
`Person:lastName`	ALFONZO IZAGUIRRE	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:lastName`	ALFONZO IZAGUIRRE		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:lastName`	ALFONZO IZAGUIRRE		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:lastName`	ALFONZO IZAGUIRRE	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:middleName`	Maira	eng	us_ofac_sdn	`ofac-29363`	2024-10-11
`Person:modifiedAt`	2022-11-12		be_fod_sanctions	`eu-fsf-eu-6156-56`	2025-05-13
`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: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
`Person:name`	Indira Maira ALFONZO IZAGUIRRE		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:name`	Indira Maira Alfonzo Izaguirre		ch_seco_sanctions	`ch-seco-44425`	2023-04-20
`Person:name`	Indira Maira ALFONZO IZAGUIRRE		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:name`	Indira Alfonzo	eng	wd_categories	`Q59284725`	2025-03-28
`Person:name`	Indira Maira ALFONZO IZAGUIRRE	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:name`	Indira Maira Alfonzo Izaguirre	eng	us_ofac_sdn	`ofac-29363`	2023-04-20

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