Canonical ID: Q63345561 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CARACAS, CAPITAL DISTRICT | eng | us_sam_exclusions | usgsa-s4mr8q0q9 | |||
Person:address | Caracas, Capital District | eng | us_ofac_sdn | ofac-26764 | |||
Person:addressEntity | addr-2c57bab258ec2a32cf27e18f1cc4c340a42c7c7a | us_ofac_sdn | ofac-26764 | ||||
Person:alias | Carol Bealexis Padilla Reyes de Arretureta | eng | wikidata | Q63345561 | |||
Person:birthDate | 1972-02-19 | wikidata | Q63345561 | ||||
Person:birthDate | 1972-02-19 | us_ofac_sdn | ofac-26764 | ||||
Person:country | ve | us_ofac_sdn | ofac-26764 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr8q0q9 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0q9 | ||||
Person:firstName | Carol | eng | wikidata | Q63345561 | |||
Person:firstName | CAROL BEALEXIS | eng | us_sam_exclusions | usgsa-s4mr8q0q9 | |||
Person:firstName | Carol | eng | us_ofac_sdn | ofac-26764 | |||
Person:gender | female | wikidata | Q63345561 | ||||
Person:gender | female | us_ofac_sdn | ofac-26764 | ||||
Person:id | fd9395479fb94c50d475e7c8a5c1531494856aaf | us_ofac_sdn | ofac-26764 | ||||
Person:id | 30cfcc1020ffa0dbbb96a0264291cb8802057fd3 | us_trade_csl | ofac-26764 | ||||
Person:id | 31efd1c2adc8e2c4a4684839c6577ddc7e29abae | us_sam_exclusions | usgsa-s4mr8q0q9 | ||||
Person:id | b4457c07d3540b805dab0731fb985c3d8b8a23ce | wikidata | Q63345561 | ||||
Person:idNumber | 11763586 | eng | us_ofac_sdn | ofac-26764 | |||
Person:lastName | PADILLA DE ARRETURETA | eng | us_sam_exclusions | usgsa-s4mr8q0q9 | |||
Person:lastName | PADILLA DE ARRETURETA | eng | us_ofac_sdn | ofac-26764 | |||
Person:lastName | Padilla | eng | wikidata | Q63345561 | |||
Person:middleName | Bealexis | eng | us_ofac_sdn | ofac-26764 | |||
Person:name | Carol Padilla | eng | wikidata | Q63345561 | |||
Person:name | Carol Bealexis PADILLA DE ARRETURETA | eng | us_ofac_sdn | ofac-26764 | |||
Person:name | CAROL BEALEXIS PADILLA DE ARRETURETA | eng | us_sam_exclusions | usgsa-s4mr8q0q9 | |||
Person:name | PADILLA DE ARRETURETA, Carol Bealexis | us_trade_csl | ofac-26764 | ||||
Person:notes | Venezuelan judge | eng | wikidata | Q63345561 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26764 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26764 | us_ofac_sdn | ofac-26764 | ||||
Person:topics | role.judge | wikidata | Q63345561 | ||||
Person:topics | sanction | us_trade_csl | ofac-26764 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26764 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q0q9 | ||||
Person:wikidataId | Q63345561 | wikidata | Q63345561 | ||||