Canonical ID: Q91345731 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-28311 | |||
Person:addressEntity | addr-f014b86110a1dec2678dc833c5389c1ccfcb6ee5 | eng | us_ofac_sdn | ofac-28311 | |||
Person:birthDate | 1972-03-08 | eng | us_ofac_sdn | ofac-28311 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-28311 | |||
Person:firstName | Negal Manuel | eng | us_ofac_sdn | ofac-28311 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28311 | |||
Person:id | 365d79af34c8e95e8932f541168d39071af9e9e8 | eng | us_ofac_sdn | ofac-28311 | |||
Person:idNumber | V-9670642 | eng | us_ofac_sdn | ofac-28311 | |||
Person:lastName | Morales Llovera | eng | us_ofac_sdn | ofac-28311 | |||
Person:name | Negal Manuel Morales Llovera | eng | us_ofac_sdn | ofac-28311 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28311 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28311 | eng | us_ofac_sdn | ofac-28311 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28311 | |||