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Canonical ID: NK-YPxD2aQYzftUqN5gqCMCGD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-10-05 | eng | us_ofac_sdn | ofac-52475 | |||
Person:birthPlace | Maracay, Venezuela | eng | us_ofac_sdn | ofac-52475 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-52475 | |||
Person:fatherName | OSORIO | eng | us_ofac_sdn | ofac-52475 | |||
Person:firstName | Felix | eng | us_ofac_sdn | ofac-52475 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52475 | |||
Person:id | 1738228336ab72eadbd3a038aaf198a515649d4a | eng | us_ofac_sdn | ofac-52475 | |||
Person:idNumber | V-9657088 | eng | us_ofac_sdn | ofac-52475 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-52475 | |||
Person:motherName | GUZMAN | eng | us_ofac_sdn | ofac-52475 | |||
Person:name | Felix Ramon OSORIO GUZMAN | eng | us_ofac_sdn | ofac-52475 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-52475 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52475 | eng | us_ofac_sdn | ofac-52475 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52475 | |||