Canonical ID: ofac-56268 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-02-16 | eng | us_ofac_sdn | ofac-56268 | |||
Person:birthPlace | Maracay, Aragua, Venezuela | eng | us_ofac_sdn | ofac-56268 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-56268 | |||
Person:country | cl | eng | us_ofac_sdn | ofac-56268 | |||
Person:fatherName | Guerrero | eng | us_ofac_sdn | ofac-56268 | |||
Person:firstName | Cheison | eng | us_ofac_sdn | ofac-56268 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56268 | |||
Person:id | fd7ad6be5850cd140d20939b0f2dd7a823e21d9b | eng | us_ofac_sdn | ofac-56268 | |||
Person:id | 2d3fac57fc6ca6ff68928e6505bf85765ed33c38 | us_trade_csl | ofac-56268 | ||||
Person:idNumber | 17984659 | eng | us_ofac_sdn | ofac-56268 | |||
Person:middleName | Royer | eng | us_ofac_sdn | ofac-56268 | |||
Person:motherName | Palma | eng | us_ofac_sdn | ofac-56268 | |||
Person:name | Cheison Royer Guerrero Palma | eng | us_ofac_sdn | ofac-56268 | |||
Person:name | GUERRERO PALMA, Cheison Royer | us_trade_csl | ofac-56268 | ||||
Person:nationality | ve | eng | us_ofac_sdn | ofac-56268 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56268 | eng | us_ofac_sdn | ofac-56268 | |||
Person:topics | sanction | us_trade_csl | ofac-56268 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56268 | |||
Person:weakAlias | Mexicali | eng | us_ofac_sdn | ofac-56268 | |||
Person:weakAlias | Arabe Negro | eng | us_ofac_sdn | ofac-56268 | |||