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Canonical ID: ofac-56651 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 2001-06-14 | us_ofac_sdn | ofac-56651 | ||||
Person:birthPlace | Valencia, Venezuela | eng | us_ofac_sdn | ofac-56651 | |||
Person:country | ve | us_ofac_sdn | ofac-56651 | ||||
Person:fatherName | Malpica | eng | us_ofac_sdn | ofac-56651 | |||
Person:firstName | Erica | eng | us_ofac_sdn | ofac-56651 | |||
Person:gender | female | us_ofac_sdn | ofac-56651 | ||||
Person:id | 4f4f080db0b67469420f052d589dad9ebe1b11f1 | us_ofac_sdn | ofac-56651 | ||||
Person:idNumber | 28331171 | eng | us_ofac_sdn | ofac-56651 | |||
Person:middleName | Patricia | eng | us_ofac_sdn | ofac-56651 | |||
Person:motherName | Hurtado | eng | us_ofac_sdn | ofac-56651 | |||
Person:name | Erica Patricia Malpica Hurtado | eng | us_ofac_sdn | ofac-56651 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56651 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56651 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56651 | us_ofac_sdn | ofac-56651 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56651 | ||||