Keep updated
Get in touch
Canonical ID: ofac-56649 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-10-15 | us_ofac_sdn | ofac-56649 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-56649 | |||
Person:country | ve | us_ofac_sdn | ofac-56649 | ||||
Person:fatherName | Malpica | eng | us_ofac_sdn | ofac-56649 | |||
Person:firstName | Iriamni | eng | us_ofac_sdn | ofac-56649 | |||
Person:gender | female | us_ofac_sdn | ofac-56649 | ||||
Person:id | 2b5d0b0f00eba019f50647820c4c76812eadfa4c | us_ofac_sdn | ofac-56649 | ||||
Person:idNumber | 12761280 | eng | us_ofac_sdn | ofac-56649 | |||
Person:motherName | Flores | eng | us_ofac_sdn | ofac-56649 | |||
Person:name | Iriamni Malpica Flores | eng | us_ofac_sdn | ofac-56649 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56649 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56649 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56649 | us_ofac_sdn | ofac-56649 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56649 | ||||