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Canonical ID: NK-UJYCSe8vN2ZizNVxbhDYBH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-11-24 | eng | us_ofac_sdn | ofac-52440 | |||
Person:birthDate | 1969-11-24 | ca_dfatd_sema_sanctions | ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba | ||||
Person:birthPlace | Bolivar, Venezuela | eng | us_ofac_sdn | ofac-52440 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-52440 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||
Person:fatherName | Castillo | eng | us_ofac_sdn | ofac-52440 | |||
Person:firstName | Manuel Enrique | ca_dfatd_sema_sanctions | ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba | ||||
Person:firstName | Manuel | eng | us_ofac_sdn | ofac-52440 | |||
Person:firstName | MANUEL ENRIQUE | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52440 | |||
Person:id | dc21703b6b99710258a6446038f93509c0aa488c | eng | us_ofac_sdn | ofac-52440 | |||
Person:id | 53f641b98d1782a25031da8602701cc5b675903f | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||
Person:id | 80002129357d9a397fafe14428bff4d778b01328 | ca_dfatd_sema_sanctions | ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba | ||||
Person:id | 628c62a5ebb2814291bcc71508a263b5dd5ad6ef | us_trade_csl | ofac-52440 | ||||
Person:idNumber | V-10049604 | eng | us_ofac_sdn | ofac-52440 | |||
Person:lastName | CASTILLO RENGIFO | ca_dfatd_sema_sanctions | ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba | ||||
Person:lastName | CASTILLO RENGIFO | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-52440 | |||
Person:motherName | Rengifo | eng | us_ofac_sdn | ofac-52440 | |||
Person:name | Manuel Enrique Castillo Rengifo | eng | us_ofac_sdn | ofac-52440 | |||
Person:name | CASTILLO RENGIFO, Manuel Enrique | us_trade_csl | ofac-52440 | ||||
Person:name | MANUEL ENRIQUE CASTILLO RENGIFO | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||
Person:name | Manuel Enrique CASTILLO RENGIFO | ca_dfatd_sema_sanctions | ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba | ||||
Person:nationality | ve | eng | us_ofac_sdn | ofac-52440 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52440 | eng | us_ofac_sdn | ofac-52440 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba | ||||
Person:topics | sanction | us_trade_csl | ofac-52440 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52440 | |||
Person:uniqueEntityId | ZMHRP3RV21B8 | eng | us_sam_exclusions | usgsa-s4mrvjrwk | |||