Statements: Amilcar Jesus FIGUEROA SALAZAR

Canonical ID: NK-ZH7enNvifpXGse3wg7YtHg · 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`	1954-07-10	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:createdAt`	2011-09-08	eng	us_sam_exclusions	`usgsa-s4mr3rbvc`	2024-06-14
`Person:fatherName`	FIGUEROA	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:firstName`	Amilcar	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:firstName`	AMILCAR JESUS	eng	us_sam_exclusions	`usgsa-s4mr3rbvc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:id`	3164ba2920a1753eb3f5a6588cf48ef7beb56b24		us_trade_csl	`ofac-12882`	2024-05-07
`Person:id`	65580634819ed466231576ae49fe1adc85e4f8f4	eng	us_ofac_sdn	`ofac-12882`	2024-10-11
`Person:id`	9ee6f6aae7932e357bc279a486dbc1ccc2f23889	eng	us_sam_exclusions	`usgsa-s4mr3rbvc`	2024-06-28
`Person:idNumber`	3946770	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:lastName`	FIGUEROA SALAZAR	eng	us_sam_exclusions	`usgsa-s4mr3rbvc`	2024-06-14
`Person:middleName`	Jesus	eng	us_ofac_sdn	`ofac-12882`	2024-10-11
`Person:motherName`	SALAZAR	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:name`	AMILCAR JESUS FIGUEROA SALAZAR	eng	us_sam_exclusions	`usgsa-s4mr3rbvc`	2024-06-14
`Person:name`	FIGUEROA SALAZAR, Amilcar Jesus		us_trade_csl	`ofac-12882`	2024-05-07
`Person:name`	Amilcar Jesus FIGUEROA SALAZAR	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:passportNumber`	31-2006	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12882	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12882`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbvc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12882`	2025-05-10
`Person:weakAlias`	Tino	eng	us_ofac_sdn	`ofac-12882`	2023-04-20

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