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Canonical ID: Q5938504 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-44390 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29665 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-6148-85 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3480 | fr_tresor_gels_avoir | fr-ga-3480 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29665 | us_ofac_sdn | ofac-29665 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1132 | ext_us_ofac_press_releases | ofac-pr-4b86107ce2183e58907b2a37828cead833b2cca0 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC | be_fod_sanctions | be-fod-e50465d7319712cd09b13a2cc568722d27e3d3bb | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6148-85 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-b54e5655a129109364c90847e573c3fbab7b6920 | ||||
Person:topics | role.pep | wd_categories | Q5938504 | ||||
Person:topics | sanction | us_trade_csl | ofac-29665 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-df7aab92f95292dff1ffd7c583133b1f6e17aee3 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e50465d7319712cd09b13a2cc568722d27e3d3bb | ||||
Person:topics | role.pep | wikidata | Q5938504 | ||||
Person:topics | role.pol | wikidata | Q5938504 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29665 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3480 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-127502 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-44390 | ||||
Person:topics | role.pep | wd_peps | Q5938504 | ||||
Person:wikidataId | Q5938504 | wd_peps | Q5938504 | ||||
Person:wikidataId | Q5938504 | wikidata | Q5938504 | ||||
Person:wikidataId | Q5938504 | wd_categories | Q5938504 | ||||
Person:wikipediaUrl | https://enwiki.wikipedia.org/wiki/Jos%C3%A9_Bernab%C3%A9_Guti%C3%A9rrez | wikidata | Q5938504 | ||||