Canonical ID: Q1227076
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Monagas | eng | us_ofac_sdn | ofac-24424 | |||
Person:addressEntity | addr-a5f8dc9528c6bbb5b9d2bdd90447132cd9bc37ea | eng | us_ofac_sdn | ofac-24424 | |||
Person:birthDate | 1963-04-15 | eng | us_ofac_sdn | ofac-24424 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-24424 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-24424 | |||
Person:firstName | Diosdado | eng | us_ofac_sdn | ofac-24424 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24424 | |||
Person:id | c7aff7451ad19a89ee1bbba93c15a5d633ac64c3 | eng | us_ofac_sdn | ofac-24424 | |||
Person:idNumber | 8370825 | eng | us_ofac_sdn | ofac-24424 | |||
Person:lastName | Cabello Rondon | eng | us_ofac_sdn | ofac-24424 | |||
Person:lastName | Cabello Rondón | eng | us_ofac_sdn | ofac-24424 | |||
Person:name | Diosdado Cabello Rondon | eng | us_ofac_sdn | ofac-24424 | |||
Person:name | Diosdado Cabello Rondón | eng | us_ofac_sdn | ofac-24424 | |||
Person:passportNumber | A0237802 | eng | us_ofac_sdn | ofac-24424 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24424 | eng | us_ofac_sdn | ofac-24424 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24424 |