Statements: Carlos Eduardo AIGSTER VILLAMIZAR

Canonical ID: NK-UwJYx7RSsZQXRxfgBrSgXt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-01-07engus_ofac_sdnofac-51255
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-51255
Person:countryveengus_ofac_sdnofac-51255
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr8v
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8v
Person:fatherNameAIGSTERengus_ofac_sdnofac-51255
Person:firstNameCARLOS EDUARDOengus_sam_exclusionsusgsa-s4mrvjr8v
Person:firstNameCarlosengus_ofac_sdnofac-51255
Person:gendermaleengus_ofac_sdnofac-51255
Person:idd8f1cbec0ff2febf8f30bbec0252d15f7e4e8257us_trade_cslofac-51255
Person:idd0b7761249c220e5a95052f423df8c9fb6769931engus_ofac_sdnofac-51255
Person:idb750a1b17f2c7b5f9a764bde185f06439b240b70engus_sam_exclusionsusgsa-s4mrvjr8v
Person:idNumberV11983476engus_ofac_sdnofac-51255
Person:lastNameAIGSTER VILLAMIZARengus_sam_exclusionsusgsa-s4mrvjr8v
Person:middleNameEduardoengus_ofac_sdnofac-51255
Person:motherNameVILLAMIZARengus_ofac_sdnofac-51255
Person:nameCarlos Eduardo AIGSTER VILLAMIZARengus_ofac_sdnofac-51255
Person:nameAIGSTER VILLAMIZAR, Carlos Eduardous_trade_cslofac-51255
Person:nameCARLOS EDUARDO AIGSTER VILLAMIZARengus_sam_exclusionsusgsa-s4mrvjr8v
Person:nationalityveengus_ofac_sdnofac-51255
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51255engus_ofac_sdnofac-51255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8v
Person:topicssanctionus_trade_cslofac-51255
Person:topicssanctionengus_ofac_sdnofac-51255
Person:uniqueEntityIdYH4UMXD2CJE5engus_sam_exclusionsusgsa-s4mrvjr8v
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