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:addressCapital District, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:addressCARACAS, CAPITAL DISTRICTengus_sam_exclusionsusgsa-s4mr6hn58
Person:addressCaracasengus_ofac_sdnofac-23127
Person:addressCaracas, Capital Districtenggb_hmt_sanctionsgb-hmt-13695
Person:addressEntityaddr-9e576235f87378e72dc56c5b7175941e2699a00fgb_hmt_sanctionsgb-hmt-13695
Person:addressEntityaddr-39e80fa694242ace38b9deb36d9547f21671cb5aus_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 Hernández de Hernándezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:aliasSocorro Elizabeth Hernández Hernándezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:aliasSocorro Elizabeth Hernandez de Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:birthCountryvegb_hmt_sanctionsgb-hmt-13695
Person:birthDate1952-03-11us_ofac_sdnofac-23127
Person:birthDate1952-03-11gb_hmt_sanctionsgb-hmt-13695
Person:birthDate1952-03-11gb_fcdo_sanctionsgb-fcdo-ven0014
Person:birthDate1952-03-11mc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:birthDate1952wikidataQ63098872
Person:birthDate1952-03-11eu_fsfeu-fsf-eu-4638-88
Person:birthDate1952eu_fsfeu-fsf-eu-4638-88
Person:birthDate1952-03-11eu_travel_banseu-tb-logical-117545
Person:birthDate1952eu_travel_banseu-tb-logical-117545
Person:birthDate1952-03-11ch_seco_sanctionsch-seco-39352
Person:birthDate1952be_fod_sanctionseu-fsf-eu-4638-88
Person:birthDate1952-03-11be_fod_sanctionseu-fsf-eu-4638-88
Person:birthDate1952-03-11be_fod_sanctionsbe-fod-50dc558fe487f2781ab4dcf32c4f589afece1d25
Person:birthDate1952-03-11gb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:birthDate1952-03-11fr_tresor_gels_avoirfr-ga-1695
Person:birthPlaceCaracas, Capital Districtenggb_hmt_sanctionsgb-hmt-13695
Person:birthPlaceCaracas, Capital Districtenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:citizenshipveus_ofac_sdnofac-23127
Person:countryvegb_hmt_sanctionsgb-hmt-13695
Person:countryveus_ofac_sdnofac-23127
Person:countryvegb_fcdo_sanctionsgb-fcdo-ven0014
Person:countryveca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:countryveus_sam_exclusionsusgsa-s4mr6hn58
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn58
Person:createdAt2018-06-26gb_hmt_sanctionsgb-hmt-13695
Person:createdAt2018-07-10ch_seco_sanctionsch-seco-39352
Person:firstNameElizabethch_seco_sanctionsch-seco-39352
Person:firstNameSocorroengus_ofac_sdnofac-23127
Person:firstNameSocorro Elizabethframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:firstNameSocorro Elizabethfrafr_tresor_gels_avoirfr-ga-1695
Person:firstNameSOCORRO ELIZABETHengus_sam_exclusionsusgsa-s4mr6hn58
Person:firstNameSocorro Elizabethca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:firstNameSocorroenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:firstNameSocorroenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:firstNameSocorroenggb_hmt_sanctionsgb-hmt-13695
Person:firstNameSocorroch_seco_sanctionsch-seco-39352
Person:genderfemalemc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:genderfemalebe_fod_sanctionsbe-fod-50dc558fe487f2781ab4dcf32c4f589afece1d25
Person:genderfemalegb_hmt_sanctionsgb-hmt-13695
Person:genderfemaleus_ofac_sdnofac-23127
Person:genderfemalefr_tresor_gels_avoirfr-ga-1695
Person:genderfemaleeu_fsfeu-fsf-eu-4638-88
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-ven0014
Person:genderfemalebe_fod_sanctionseu-fsf-eu-4638-88
Person:genderfemaleeu_travel_banseu-tb-logical-117545
Person:genderfemalech_seco_sanctionsch-seco-39352
Person:genderfemalewikidataQ63098872
Person:idd8ab192749f129c71b4e15d1ad2fefd5962dc457ch_seco_sanctionsch-seco-39352
Person:id5568707a7411486fa8140047cd9db8cd23f155d8gb_hmt_sanctionsgb-hmt-13695
Person:idb42cf09672810ec57255fac1e6e27cc24d8def8dgb_fcdo_sanctionsgb-fcdo-ven0014
Person:id78a0e2c216c9efb93daec5fb53a25b6087c4470emc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:id5805d4004585f837eca88aaf81eb4b4d34cdba1bgb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:id8157c35bb10babf7925749a5912c967d523a2534be_fod_sanctionsbe-fod-50dc558fe487f2781ab4dcf32c4f589afece1d25
Person:ide468e73ee5896db486ffa9a41373811d2e9a8127gb_fcdo_sanctionsgb-fcdo-ven0014
Person:id6e387241c30a86698bb5afabc21cda398ee0e840us_trade_cslofac-23127
Person:id5211cffe1d0d3c43b86f5081339b90ce4a94729cca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:id8d2509f246e8844cd0b51ca8b382a6fc0309da61gb_hmt_sanctionsgb-hmt-13695
Person:id25e68da4a1eaa991d5c3092c0f56dc028466b812ext_us_ofac_press_releasesofac-pr-c04ec534b38ac4920b3709a619a0c92293c01dad
Person:ida44a90c35213a5532802bff211e55e5aa1ea9237be_fod_sanctionseu-fsf-eu-4638-88
Person:id089d46d33a3addbe4b388e2fb45a83ae258fb354eu_fsfeu-fsf-eu-4638-88
Person:id4b2be1068f45e20a98bbc213403cb38a808f0396gb_fcdo_sanctionsgb-fcdo-ven0014
Person:id099a2c137a1cf4f87883ca481f8ce78849f3e911fr_tresor_gels_avoirfr-ga-1695
Person:id1ff94ec421c25c78f708a27e8a35c25fb3e1b24dwikidataQ63098872
Person:id43f3f82bdd3e9ba53679ca2839b553a795bb939deu_travel_banseu-tb-logical-117545
Person:iddfe06a20c3935f866f9028941e350a625785b847us_sam_exclusionsusgsa-s4mr6hn58
Person:idae0f6976354f6e7cad8236104c665092ff008904us_ofac_sdnofac-23127
Person:idNumber3977396engus_ofac_sdnofac-23127
Person:idNumber3977396enggb_fcdo_sanctionsgb-fcdo-ven0014
Person:idNumber3977396enggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHernandez Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:lastNameHERNANDEZ HERNANDEZenggb_coh_disqualifiedgb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8
Person:lastNameHernandez de Hernandezengus_ofac_sdnofac-23127
Person:lastNameHERNÁNDEZ DE HERNÁNDEZengus_ofac_sdnofac-23127
Person:lastNameHERNÁNDEZ HERNÁNDEZframc_fund_freezesmc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
Person:lastNameHernandez Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:lastNameHernandez de Hernandezenggb_fcdo_sanctionsgb-fcdo-ven0014
Person:lastNameHERNÁNDEZ HERNÁNDEZca_dfatd_sema_sanctionsca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
Person:lastNameHERNANDEZ DE HERNANDEZengus_sam_exclusionsusgsa-s4mr6hn58
Person:lastNameHERNÁNDEZ DE HERNÁNDEZfrafr_tresor_gels_avoirfr-ga-1695
Person:lastNameHernández De Hernándezch_seco_sanctionsch-seco-39352
Person:lastNameHernandez de Hernandezenggb_hmt_sanctionsgb-hmt-13695
Person:middleNameElizabethengus_ofac_sdnofac-23127
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-4638-88
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-39352
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13695
Person:modifiedAt2020-11-13be_fod_sanctionseu-fsf-eu-4638-88
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