Canonical ID: Q6292031 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Monagas, Monagas | eng | us_ofac_sdn | ofac-24425 | |||
Person:addressEntity | addr-67f932cd49c7315f114e23bf6c5d0c716150e7d7 | us_ofac_sdn | ofac-24425 | ||||
Person:birthDate | 1969-09-11 | us_ofac_sdn | ofac-24425 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-24425 | ||||
Person:country | ve | 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 | us_ofac_sdn | ofac-24425 | ||||
Person:id | 8d091b9e484e8c2b46a57881515661c6b48033c4 | 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 | Jose David Cabello Rondon | eng | us_ofac_sdn | ofac-24425 | |||
Person:name | José David Cabello Rondón | 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 | us_ofac_sdn | ofac-24425 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24425 | ||||