Canonical ID: Q91345731 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda, Miranda | eng | us_ofac_sdn | ofac-28311 | |||
Person:address | MIRANDA, MIRANDA | eng | us_sam_exclusions | usgsa-s4mrc6xcn | |||
Person:addressEntity | addr-c66f8d20b9b5c1c1d65686e6ec869c8d756379d2 | us_ofac_sdn | ofac-28311 | ||||
Person:alias | Negal Manuel Morales Llovera | spa | wikidata | Q91345731 | |||
Person:birthDate | 1972-03-08 | us_ofac_sdn | ofac-28311 | ||||
Person:birthDate | 1972-03-08 | wikidata | Q91345731 | ||||
Person:citizenship | ve | wikidata | Q91345731 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrc6xcn | ||||
Person:country | ve | us_ofac_sdn | ofac-28311 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xcn | ||||
Person:firstName | NEGAL MANUEL | eng | us_sam_exclusions | usgsa-s4mrc6xcn | |||
Person:firstName | Negal Manuel | eng | us_ofac_sdn | ofac-28311 | |||
Person:gender | male | us_ofac_sdn | ofac-28311 | ||||
Person:gender | male | wikidata | Q91345731 | ||||
Person:id | 5fb37c6e3d8f75a2300848f7f9011c3aeed344af | us_sam_exclusions | usgsa-s4mrc6xcn | ||||
Person:id | 166556efdb54d7c8ebb713054ee8f8243d113f8f | us_trade_csl | ofac-28311 | ||||
Person:id | afe6cf75b605a838e2294550fbf4e3cd1681e541 | us_ofac_sdn | ofac-28311 | ||||
Person:id | 5de3f1f125d2ca2fcddf1d574ca59cdf8047e570 | ext_us_ofac_press_releases | ofac-pr-512a53584d8101df83a19910e100fd2d70d5c6c2 | ||||
Person:id | 14007501f3c16e5f3018c17c6af4f6b1e970e5fa | wikidata | Q91345731 | ||||
Person:idNumber | V-9670642 | eng | us_ofac_sdn | ofac-28311 | |||
Person:lastName | MORALES LLOVERA | eng | us_sam_exclusions | usgsa-s4mrc6xcn | |||
Person:lastName | Morales Llovera | eng | us_ofac_sdn | ofac-28311 | |||
Person:name | NEGAL MANUEL MORALES LLOVERA | eng | us_sam_exclusions | usgsa-s4mrc6xcn | |||
Person:name | Negal Morales | eng | wikidata | Q91345731 | |||
Person:name | MORALES LLOVERA, Negal Manuel | us_trade_csl | ofac-28311 | ||||
Person:name | Negal Manuel Morales Llovera | eng | us_ofac_sdn | ofac-28311 | |||
Person:name | Negal Manuel Morales Llovera | eng | ext_us_ofac_press_releases | ofac-pr-512a53584d8101df83a19910e100fd2d70d5c6c2 | |||
Person:notes | Venezuelan politician | eng | wikidata | Q91345731 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28311 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28311 | us_ofac_sdn | ofac-28311 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm871 | ext_us_ofac_press_releases | ofac-pr-512a53584d8101df83a19910e100fd2d70d5c6c2 | ||||
Person:topics | sanction | us_trade_csl | ofac-28311 | ||||
Person:topics | role.pep | wikidata | Q91345731 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28311 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xcn | ||||
Person:wikidataId | Q91345731 | wikidata | Q91345731 | ||||