Statements: José Bernabé Gutiérrez

Canonical ID: Q5938504 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracasengus_ofac_sdnofac-29665
Person:addressEntityaddr-055942b28f826000f803fb25f679a7aa324be485us_ofac_sdnofac-29665
Person:birthDate1952-12-21us_ofac_sdnofac-29665
Person:birthPlaceCaicara del Orinoco, Bolivar, Venezuelaengus_ofac_sdnofac-29665
Person:countryveus_ofac_sdnofac-29665
Person:fatherNameGUTIERREZengus_ofac_sdnofac-29665
Person:firstNameJoseengus_ofac_sdnofac-29665
Person:gendermaleus_ofac_sdnofac-29665
Person:idf4081637cd1b4a30edcd888b71c66fe1152099cdus_ofac_sdnofac-29665
Person:idNumberV-1565144engus_ofac_sdnofac-29665
Person:middleNameBernabeengus_ofac_sdnofac-29665
Person:motherNamePARRAengus_ofac_sdnofac-29665
Person:nameJose Bernabe GUTIERREZ PARRAengus_ofac_sdnofac-29665
Person:nationalityveus_ofac_sdnofac-29665
Person:passportNumber068637114engus_ofac_sdnofac-29665
Person:programIdUS-VENengus_ofac_sdnofac-29665
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29665us_ofac_sdnofac-29665
Person:topicssanctionus_ofac_sdnofac-29665
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