Statements: Damaris del Carmen Hurtado Perez

Canonical ID: ofac-56650 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1975-07-03		us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:birthPlace`	Barinas, Venezuela	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:country`	ve		us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:fatherName`	Hurtado	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:firstName`	Damaris	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:gender`	female		us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:id`	de97647b0e2011b3eeed7417701e8fa87a6b3a3a		us_ofac_sdn	`ofac-56650`	2026-01-06
`Person:id`	6e674549a53ea070b536c3a10277439710ab920e		us_trade_csl	`ofac-56650`	2026-01-06
`Person:idNumber`	12207076	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:middleName`	del Carmen	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:motherName`	Perez	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:name`	Damaris del Carmen Hurtado Perez	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:name`	HURTADO PEREZ, Damaris del Carmen		us_trade_csl	`ofac-56650`	2025-12-19
`Person:nationality`	ve		us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56650		us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-56650`	2025-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-56650`	2025-12-30