Statements: Jose Jesus Urdaneta Gonzalez

Canonical ID: ofac-56672 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-01-16	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:country`	ve	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:firstName`	Jose Jesus	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:id`	5fc66857f114de17ad150d09d22f537e4a77e9fa		us_trade_csl	`ofac-56672`	2025-12-30
`Person:id`	2decb88529714e9aa61dcc5563606a515164fdc2	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:lastName`	Urdaneta Gonzalez	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:name`	URDANETA GONZALEZ, Jose Jesus		us_trade_csl	`ofac-56672`	2025-12-30
`Person:name`	Jose Jesus Urdaneta Gonzalez	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56672	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:taxNumber`	V9658315	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:topics`	sanction		us_trade_csl	`ofac-56672`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56672`	2025-12-30