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Canonical ID: ofac-56672 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-01-16 | us_ofac_sdn | ofac-56672 | ||||
Person:country | ve | us_ofac_sdn | ofac-56672 | ||||
Person:firstName | Jose Jesus | eng | us_ofac_sdn | ofac-56672 | |||
Person:gender | male | us_ofac_sdn | ofac-56672 | ||||
Person:id | 6405c1da7a70f73c0204c59b9eb5d788d56a31f6 | us_ofac_sdn | ofac-56672 | ||||
Person:lastName | Urdaneta Gonzalez | eng | us_ofac_sdn | ofac-56672 | |||
Person:name | Jose Jesus Urdaneta Gonzalez | eng | us_ofac_sdn | ofac-56672 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56672 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56672 | us_ofac_sdn | ofac-56672 | ||||
Person:taxNumber | V9658315 | eng | us_ofac_sdn | ofac-56672 | |||
Person:topics | sanction | us_ofac_sdn | ofac-56672 | ||||