Statements: Ricardo Jose Menendez Prieto

Canonical ID: Q6108259 · 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`	Caracas	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:addressEntity`	`addr-222851758914fb5b6164facc5ebdb9b0cb5da637`	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:birthDate`	1969-12-07	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:fatherName`	Menendez	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:firstName`	Ricardo	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:id`	bfeadc57de1ba9b7a8dcc2060ab58be54c143785	eng	us_ofac_sdn	`ofac-51270`	2025-06-02
`Person:idNumber`	V10333821	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:motherName`	Prieto	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:name`	Ricardo Jose Menendez Prieto	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51270`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51270	eng	us_ofac_sdn	`ofac-51270`	2024-11-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51270`	2024-11-27