Canonical ID: ofac-56650 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-07-03 | us_ofac_sdn | ofac-56650 | ||||
Person:birthPlace | Barinas, Venezuela | eng | us_ofac_sdn | ofac-56650 | |||
Person:country | ve | us_ofac_sdn | ofac-56650 | ||||
Person:fatherName | Hurtado | eng | us_ofac_sdn | ofac-56650 | |||
Person:firstName | Damaris | eng | us_ofac_sdn | ofac-56650 | |||
Person:gender | female | us_ofac_sdn | ofac-56650 | ||||
Person:id | de97647b0e2011b3eeed7417701e8fa87a6b3a3a | us_ofac_sdn | ofac-56650 | ||||
Person:idNumber | 12207076 | eng | us_ofac_sdn | ofac-56650 | |||
Person:middleName | del Carmen | eng | us_ofac_sdn | ofac-56650 | |||
Person:motherName | Perez | eng | us_ofac_sdn | ofac-56650 | |||
Person:name | Damaris del Carmen Hurtado Perez | eng | us_ofac_sdn | ofac-56650 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56650 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56650 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56650 | us_ofac_sdn | ofac-56650 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56650 | ||||