Statements: Socorro Elizabeth Hernandez Hernandez

Canonical ID: Q63098872 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Capital District, Venezuelaenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:addressCaracas, Capital Districtenggb_hmt_sanctionsgb-hmt-13695
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn58
Person:addressCaracasengus_ofac_sdnofac-23127
Person:addressCapital District, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:addressEntityaddr-9e576235f87378e72dc56c5b7175941e2699a00fenggb_hmt_sanctionsgb-hmt-13695
Person:addressEntityaddr-39e80fa694242ace38b9deb36d9547f21671cb5aengus_ofac_sdnofac-23127
Person:aliasSocorro Elizabeth Hernández de Hernándezenggb_hmt_sanctionsgb-hmt-13695
Person:aliasSocorro Elizabeth Hernández Hernándezenggb_hmt_sanctionsgb-hmt-13695
Person:aliasSocorro Elizabeth Hernandez de Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13695
Person:birthDate1952-03-11enggb_hmt_sanctionsgb-hmt-13695
Person:birthDate1952-03-11be_fod_sanctionseu-fsf-eu-4638-88
Person:birthDate1952be_fod_sanctionseu-fsf-eu-4638-88
Person:birthDate1952-03-11engus_ofac_sdnofac-23127
Person:birthDate1952eu_fsfeu-fsf-eu-4638-88
Person:birthDate1952-03-11frafr_tresor_gels_avoirfr-ga-1695
Person:birthDate1952-03-11eu_fsfeu-fsf-eu-4638-88
Person:birthDate1952wikidataQ63098872
Person:birthDate1952-03-11framc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:birthDate1952-03-11enggb_fcdo_sanctionsgb-fcdo-ven0014
Person:birthDate1952-03-11ch_seco_sanctionsch-seco-39352
Person:birthDate1952-03-11enggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:birthDate1952eu_travel_banseu-tb-logical-117545
Person:birthDate1952-03-11eu_travel_banseu-tb-logical-117545
Person:birthPlaceCaracas, Capital Districtenggb_hmt_sanctionsgb-hmt-13695
Person:birthPlaceCaracas, Capital Districtenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:birthPlaceCaracas, Capital District Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:citizenshipveengus_ofac_sdnofac-23127
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:countryveca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn58
Person:countryveengus_ofac_sdnofac-23127
Person:countryveenggb_hmt_sanctionsgb-hmt-13695
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn58
Person:createdAt2018-07-10ch_seco_sanctionsch-seco-39352
Person:createdAt2018-06-26enggb_hmt_sanctionsgb-hmt-13695
Person:firstNameSocorroch_seco_sanctionsch-seco-39352
Person:firstNameSocorroenggb_hmt_sanctionsgb-hmt-13695
Person:firstNameSocorro Elizabethca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:firstNameSocorro Elizabethfrafr_tresor_gels_avoirfr-ga-1695
Person:firstNameSocorro Elizabethframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:firstNameElizabethch_seco_sanctionsch-seco-39352
Person:firstNameSocorroengus_ofac_sdnofac-23127
Person:firstNameSocorroenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:firstNameSOCORRO ELIZABETHengus_sam_exclusionsusgsa-s4mr6hn58
Person:firstNameSocorroenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-1695
Person:genderfemalebe_fod_sanctionseu-fsf-eu-4638-88
Person:genderfemaleengwikidataQ63098872
Person:genderfemaleeu_fsfeu-fsf-eu-4638-88
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13695
Person:genderfemaleengus_ofac_sdnofac-23127
Person:genderfemaleframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:genderfemalech_seco_sanctionsch-seco-39352
Person:genderfemaleeu_travel_banseu-tb-logical-117545
Person:idd8ab192749f129c71b4e15d1ad2fefd5962dc457ch_seco_sanctionsch-seco-39352
Person:idc9dad63a7082acb2239ae1466d896ad887b0e3adengus_sam_exclusionsusgsa-s4mr6hn58
Person:idf308ca8967460c87f5afe08b7f979bc75163b95aext_us_ofac_press_releasesQ63098872
Person:idc935e0f0f7fd2c89bdea667e6887b4fc1f55b2bdfrafr_tresor_gels_avoirfr-ga-1695
Person:id5211cffe1d0d3c43b86f5081339b90ce4a94729cca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:id56f5d66a75b8098338d687d0b1c1f489385f5f40enggb_hmt_sanctionsgb-hmt-13695
Person:id6df0ee61a1057e1c7175b85ff03252fb4b1cfe89wikidataQ63098872
Person:idef218c8c173032ae4f5a42bb596fbd06d0a7d96fenggb_hmt_sanctionsgb-hmt-13695
Person:id089d46d33a3addbe4b388e2fb45a83ae258fb354eu_fsfeu-fsf-eu-4638-88
Person:id78a0e2c216c9efb93daec5fb53a25b6087c4470eframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:id6e387241c30a86698bb5afabc21cda398ee0e840us_trade_cslofac-23127
Person:idf308ca8967460c87f5afe08b7f979bc75163b95aengus_ofac_press_releasesofac-pr-c04ec534b38ac4920b3709a619a0c92293c01dad
Person:ida44a90c35213a5532802bff211e55e5aa1ea9237be_fod_sanctionseu-fsf-eu-4638-88
Person:idbf01aede187ffca6a4cbdc9825bb8738688e915cengus_ofac_sdnofac-23127
Person:id54f0acafdebfafbeafbeed4bed573618136f5b77enggb_fcdo_sanctionsgb-fcdo-ven0014
Person:id43f3f82bdd3e9ba53679ca2839b553a795bb939deu_travel_banseu-tb-logical-117545
Person:id46b98100e074cf770fda87a1e8a13f9b691e109cenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:idNumber3977396engus_ofac_sdnofac-23127
Person:idNumber3977396enggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHERNANDEZ DE HERNANDEZengus_sam_exclusionsusgsa-s4mr6hn58
Person:lastNameHernandez de Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:lastNameHERNANDEZ HERNANDEZenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:lastNameHernandez Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:lastNameHERNÁNDEZ HERNÁNDEZframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:lastNameHernández De Hernándezch_seco_sanctionsch-seco-39352
Person:lastNameHernandez Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHernandez de Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHERNÁNDEZ DE HERNÁNDEZengus_ofac_sdnofac-23127
Person:lastNameHernandez de Hernandezengus_ofac_sdnofac-23127
Person:lastNameHERNÁNDEZ DE HERNÁNDEZfrafr_tresor_gels_avoirfr-ga-1695
Person:lastNameHERNÁNDEZ HERNÁNDEZca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:middleNameElizabethengus_ofac_sdnofac-23127
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-39352
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-4638-88
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13695
Person:modifiedAt2020-11-13be_fod_sanctionseu-fsf-eu-4638-88
Person:nameSocorro Elizabeth HERNÁNDEZ HERNÁNDEZframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:nameSocorro Elizabeth HERNÁNDEZ HERNÁNDEZca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:nameHERNANDEZ DE HERNANDEZ, Socorro Elizabethus_trade_cslofac-23127
Person:nameSocorro Elizabeth HERNÁNDEZ DE HERNÁNDEZfrafr_tresor_gels_avoirfr-ga-1695
Person:nameSocorro Elizabeth Hernández De Hernándezch_seco_sanctionsch-seco-39352
Person:nameSocorro Elizabeth Hernandez Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:nameSocorro Elizabeth HERNÁNDEZ DE HERNÁNDEZengus_ofac_sdnofac-23127
Person:nameSocorro Elizabeth Hernandez de Hernandezengus_ofac_sdnofac-23127
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