Statements: Jose David Cabello Rondon

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMonagas, Monagasengus_ofac_sdnofac-24425
Person:addressEntityaddr-67f932cd49c7315f114e23bf6c5d0c716150e7d7us_ofac_sdnofac-24425
Person:birthDate1969-09-11us_ofac_sdnofac-24425
Person:citizenshipveus_ofac_sdnofac-24425
Person:countryveus_ofac_sdnofac-24425
Person:firstNameJosé Davidengus_ofac_sdnofac-24425
Person:firstNameJose Davidengus_ofac_sdnofac-24425
Person:gendermaleus_ofac_sdnofac-24425
Person:id8d091b9e484e8c2b46a57881515661c6b48033c4us_ofac_sdnofac-24425
Person:idNumber10300226engus_ofac_sdnofac-24425
Person:lastNameCabello Rondónengus_ofac_sdnofac-24425
Person:lastNameCabello Rondonengus_ofac_sdnofac-24425
Person:nameJose David Cabello Rondonengus_ofac_sdnofac-24425
Person:nameJosé David Cabello Rondónengus_ofac_sdnofac-24425
Person:passportNumberB0133819engus_ofac_sdnofac-24425
Person:programIdUS-VENengus_ofac_sdnofac-24425
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425us_ofac_sdnofac-24425
Person:topicssanctionus_ofac_sdnofac-24425
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