Statements: Jesus Ramon FERNANDEZ ALAYON

Canonical ID: NK-fzSY2BFQaT4Nsb3A7SEYfh · 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`	1971-02-03	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23
`Person:fatherName`	FERNANDEZ	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:firstName`	JESUS RAMON	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:id`	83ce1c538c54f9406777912138de20e0714bc217		us_trade_csl	`ofac-51219`	2024-11-27
`Person:id`	af12cf96af9bda1a39987c815aeead620ee1af0e	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:id`	4ca10872fdf006e3c76950e6b17bd700d5d842f0	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-02-23
`Person:idNumber`	V10504917	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:lastName`	FERNANDEZ ALAYON	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:motherName`	ALAYON	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:name`	Jesus Ramon FERNANDEZ ALAYON	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:name`	FERNANDEZ ALAYON, Jesus Ramon		us_trade_csl	`ofac-51219`	2024-11-27
`Person:name`	JESUS RAMON FERNANDEZ ALAYON	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51219	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-51219`	2025-04-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51219`	2024-11-27
`Person:uniqueEntityId`	YGWHJ6XKJYL8	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23

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