Statements: Jose David Cabello Rondon

Canonical ID: Q6292031 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMonagasengus_ofac_sdnofac-24425
Person:addressEntityaddr-2f3a0536733d7d240809f4e4d03f6562c5a24882engus_ofac_sdnofac-24425
Person:birthDate1969-09-11engus_ofac_sdnofac-24425
Person:citizenshipveengus_ofac_sdnofac-24425
Person:countryveengus_ofac_sdnofac-24425
Person:firstNameJosé Davidengus_ofac_sdnofac-24425
Person:firstNameJose Davidengus_ofac_sdnofac-24425
Person:gendermaleengus_ofac_sdnofac-24425
Person:id39bf3a88fdd5aefc1d9f6bac5bc6017b438c6f90engus_ofac_sdnofac-24425
Person:idNumber10300226engus_ofac_sdnofac-24425
Person:lastNameCabello Rondónengus_ofac_sdnofac-24425
Person:lastNameCabello Rondonengus_ofac_sdnofac-24425
Person:nameJosé David Cabello Rondónengus_ofac_sdnofac-24425
Person:nameJose David Cabello Rondonengus_ofac_sdnofac-24425
Person:passportNumberB0133819engus_ofac_sdnofac-24425
Person:programIdUS-VENengus_ofac_sdnofac-24425
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425engus_ofac_sdnofac-24425
Person:topicssanctionengus_ofac_sdnofac-24425
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