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:addressEntity | addr-c66f8d20b9b5c1c1d65686e6ec869c8d756379d2 | us_ofac_sdn | ofac-28311 | ||||
Person:birthDate | 1972-03-08 | us_ofac_sdn | ofac-28311 | ||||
Person:country | ve | us_ofac_sdn | ofac-28311 | ||||
Person:firstName | Negal Manuel | eng | us_ofac_sdn | ofac-28311 | |||
Person:gender | male | us_ofac_sdn | ofac-28311 | ||||
Person:id | afe6cf75b605a838e2294550fbf4e3cd1681e541 | 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 | us_ofac_sdn | ofac-28311 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28311 | ||||