Statements: Ivan Hernandez Dala

Canonical ID: Q66368451 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Capital Districtengus_ofac_sdnofac-26397
Person:addressEntityaddr-05c1fd8a8aa54ba9a21dc57e8663521bb99496faus_ofac_sdnofac-26397
Person:aliasIvan Hernandez Dalaengus_ofac_sdnofac-26397
Person:aliasIvan Hernandezengus_ofac_sdnofac-26397
Person:birthDate1966-05-18us_ofac_sdnofac-26397
Person:citizenshipveus_ofac_sdnofac-26397
Person:countryveus_ofac_sdnofac-26397
Person:firstNameIvanengus_ofac_sdnofac-26397
Person:gendermaleus_ofac_sdnofac-26397
Person:id72f3bad00e649a5fa665087700aaca579bb7be6fus_ofac_sdnofac-26397
Person:idNumber6961149engus_ofac_sdnofac-26397
Person:lastNameHernandez Dalaengus_ofac_sdnofac-26397
Person:lastNameHernandezengus_ofac_sdnofac-26397
Person:middleNameRafaelengus_ofac_sdnofac-26397
Person:nameIvan Rafael Hernandez Dalaengus_ofac_sdnofac-26397
Person:programIdUS-VENengus_ofac_sdnofac-26397
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397us_ofac_sdnofac-26397
Person:topicssanctionus_ofac_sdnofac-26397
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