Canonical ID: Q6292031
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Monagas | eng | us_ofac_sdn | ofac-24425 | |||
Person:addressEntity | addr-2f3a0536733d7d240809f4e4d03f6562c5a24882 | eng | us_ofac_sdn | ofac-24425 | |||
Person:birthDate | 1969-09-11 | eng | us_ofac_sdn | ofac-24425 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-24425 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-24425 | |||
Person:firstName | José David | eng | us_ofac_sdn | ofac-24425 | |||
Person:firstName | Jose David | eng | us_ofac_sdn | ofac-24425 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24425 | |||
Person:id | 39bf3a88fdd5aefc1d9f6bac5bc6017b438c6f90 | eng | us_ofac_sdn | ofac-24425 | |||
Person:idNumber | 10300226 | eng | us_ofac_sdn | ofac-24425 | |||
Person:lastName | Cabello Rondón | eng | us_ofac_sdn | ofac-24425 | |||
Person:lastName | Cabello Rondon | eng | us_ofac_sdn | ofac-24425 | |||
Person:name | José David Cabello Rondón | eng | us_ofac_sdn | ofac-24425 | |||
Person:name | Jose David Cabello Rondon | eng | us_ofac_sdn | ofac-24425 | |||
Person:passportNumber | B0133819 | eng | us_ofac_sdn | ofac-24425 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-24425 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425 | eng | us_ofac_sdn | ofac-24425 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24425 |