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		us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:country`	ve		us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:firstName`	Jose Jesus	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:gender`	male		us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:id`	6405c1da7a70f73c0204c59b9eb5d788d56a31f6		us_ofac_sdn	`ofac-56672`	2026-01-06
`Person:id`	4a68d19583168e94f41ace44338efc0d75e31686		us_trade_csl	`ofac-56672`	2026-01-06
`Person:lastName`	Urdaneta Gonzalez	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:name`	Jose Jesus 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:nationality`	ve		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		us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:taxNumber`	V9658315	eng	us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-56672`	2025-12-30
`Person:topics`	sanction		us_trade_csl	`ofac-56672`	2025-12-30