Statements: Antonio Jose Benavides Torres

Canonical ID: Q63098502 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0003
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Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2eenggb_hmt_sanctionsgb-hmt-13583
Person:aliasAntonio José Benavides Torresenggb_hmt_sanctionsgb-hmt-13583
Person:aliasAntonio José Benavides TorresspawikidataQ63098502
Person:birthDate1961-06-13ch_seco_sanctionsch-seco-38389
Person:birthDate1961-06-13frafr_tresor_gels_avoirfr-ga-1640
Person:birthDate1961-06-13enggb_fcdo_sanctionsgb-fcdo-ven0003
Person:birthDate1961-06-13wikidataQ63098502
Person:birthDate1961eu_fsfeu-fsf-eu-4301-64
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Person:birthDate1961-06-13be_fod_sanctionseu-fsf-eu-4301-64
Person:birthDate1961-06-13wd_categoriesQ63098502
Person:birthDate1961be_fod_sanctionseu-fsf-eu-4301-64
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Person:birthPlaceVenezuelaengwikidataQ63098502
Person:citizenshipveengus_ofac_sdnofac-17808
Person:classificationNational government (current)ann_pep_positionsQ63098502
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Person:countryveenggb_hmt_sanctionsgb-hmt-13583
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Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13583
Person:createdAt2018-03-28ch_seco_sanctionsch-seco-38389
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4dw
Person:firstNameAntonioengwikidataQ63098502
Person:firstNameAntonio Joséfrafr_tresor_gels_avoirfr-ga-1640
Person:firstNameAntonioenggb_hmt_sanctionsgb-hmt-13583
Person:firstNameAntonioch_seco_sanctionsch-seco-38389
Person:firstNameAntonio Joséengus_ofac_sdnofac-17808
Person:firstNameAntonio Joseengus_ofac_sdnofac-17808
Person:firstNameAntonio Joséca_dfatd_sema_sanctionsca-sema-08109ecf2dba579169e1d44739e1443d08b0523f
Person:firstNameANTONIO JOSEengus_sam_exclusionsusgsa-s4mr4k4dw
Person:firstNameAntonioenggb_coh_disqualifiedgb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg
Person:firstNameAntonio Joséframc_fund_freezesmc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6
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Person:gendermalech_seco_sanctionsch-seco-38389
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Person:idNumber6.371.374engus_ofac_sdnofac-17808
Person:lastNameBenavides Torresengus_ofac_sdnofac-17808
Person:lastNameBenavides Torresch_seco_sanctionsch-seco-38389
Person:lastNameBENAVIDES TORRESenggb_coh_disqualifiedgb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg
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Person:lastNameBenavides Torresenggb_fcdo_sanctionsgb-fcdo-ven0003
Person:lastNameBENAVIDES TORRESframc_fund_freezesmc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6
Person:lastNameBenavides Torresenggb_hmt_sanctionsgb-hmt-13583
Person:lastNameBENAVIDES TORRESca_dfatd_sema_sanctionsca-sema-08109ecf2dba579169e1d44739e1443d08b0523f
Person:modifiedAt2021-11-24ch_seco_sanctionsch-seco-38389
Person:modifiedAt2021-11-13be_fod_sanctionseu-fsf-eu-4301-64
Person:modifiedAt2021-11-13eu_fsfeu-fsf-eu-4301-64
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13583
Person:nameAntonio José BenavidesspawikidataQ63098502
Person:nameAntonio Jose Benavides Torresenggb_fcdo_sanctionsgb-fcdo-ven0003
Person:nameAntonio BENAVIDES TORRESgb_coh_disqualifiedgb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg
Person:nameANTONIO JOSE BENAVIDES TORRESengus_sam_exclusionsusgsa-s4mr4k4dw
Person:nameAntonio José BENAVIDES TORRESeu_travel_banseu-tb-logical-115225
Person:nameAntonio José Benavides Torresengus_ofac_sdnofac-17808
Person:nameAntonio José BENAVIDES TORRESfrafr_tresor_gels_avoirfr-ga-1640
Person:nameAntonio Jose Benavides Torresengus_ofac_sdnofac-17808
Person:nameAntonio José BENAVIDES TORRESca_dfatd_sema_sanctionsca-sema-08109ecf2dba579169e1d44739e1443d08b0523f
Person:nameAntonio José Benavides Torresch_seco_sanctionsch-seco-38389
Person:nameAntonio José BENAVIDES TORRESframc_fund_freezesmc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6
Person:nameBENAVIDES TORRES, Antonio Joseus_trade_cslofac-17808
Person:nameAntonio José BENAVIDES TORRESeu_fsfeu-fsf-eu-4301-64
Person:nameAntonio Jose Benavides Torresenggb_hmt_sanctionsgb-hmt-13583
Person:nameAntonio José Benavidesengwd_categoriesQ63098502
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