Statements: Damaris del Carmen Hurtado Perez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-07-03engus_ofac_sdnofac-56650
Person:birthPlaceBarinas, Venezuelaengus_ofac_sdnofac-56650
Person:countryveengus_ofac_sdnofac-56650
Person:fatherNameHurtadoengus_ofac_sdnofac-56650
Person:firstNameDamarisengus_ofac_sdnofac-56650
Person:genderfemaleengus_ofac_sdnofac-56650
Person:ide96f6a43ebe1d17698d597656a1aae4b6ca20437engus_ofac_sdnofac-56650
Person:idNumber12207076engus_ofac_sdnofac-56650
Person:middleNamedel Carmenengus_ofac_sdnofac-56650
Person:motherNamePerezengus_ofac_sdnofac-56650
Person:nameDamaris del Carmen Hurtado Perezengus_ofac_sdnofac-56650
Person:nationalityveengus_ofac_sdnofac-56650
Person:programIdUS-VENengus_ofac_sdnofac-56650
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56650engus_ofac_sdnofac-56650
Person:topicssanctionengus_ofac_sdnofac-56650
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