Canonical ID: Q81101807
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Yaracuy | eng | us_ofac_sdn | ofac-28308 | |||
Person:addressEntity | addr-0b496867e5c4857ccd52c6b19514707be38bbd53 | eng | us_ofac_sdn | ofac-28308 | |||
Person:birthDate | 1978-07-07 | eng | us_ofac_sdn | ofac-28308 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-28308 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-28308 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28308 | |||
Person:id | 35bf6c1fb0b358e4b3a946c6bb62d03ceb3e28c4 | eng | us_ofac_sdn | ofac-28308 | |||
Person:idNumber | V-14211633 | eng | us_ofac_sdn | ofac-28308 | |||
Person:lastName | PARRA RIVERO | eng | us_ofac_sdn | ofac-28308 | |||
Person:middleName | Eduardo | eng | us_ofac_sdn | ofac-28308 | |||
Person:name | Luis Eduardo PARRA RIVERO | eng | us_ofac_sdn | ofac-28308 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28308 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28308 | eng | us_ofac_sdn | ofac-28308 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28308 |