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:addressEntity`	`addr-92e10e9e3841c16b7dd03e1c9913b2ff22cdf993`		us_ofac_sdn	`ofac-29363`	2024-06-06
`Person:birthDate`	1968-04-29		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:fatherName`	Alfonzo	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:firstName`	Indira	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:id`	494e47504f55c44d49b5e33b83a93885348c393e		us_ofac_sdn	`ofac-29363`	2026-01-06
`Person:idNumber`	V-6978710	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:middleName`	Maira	eng	us_ofac_sdn	`ofac-29363`	2024-10-11
`Person:motherName`	Izaguirre	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:name`	Indira Maira Alfonzo Izaguirre	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:nationality`	ve		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:passportNumber`	022795494	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29363`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29363		us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29363`	2023-04-20