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Information: Source record: ofac/56980 uid: 56980 firstName: Juan Gabriel lastName: RIVAS NUNEZ sdnType: Individual remarks: (Linked To: TREN DE ARAGUA) programList/program: TCO programList/program: SDGT idList/id[51146]/uid: 51146 idList/id[51146]/idType: Cedula No. idList/id[51146]/idNumber: 15962862 idList/id[51146]/idCountry: Venezuela idList/id[196135]/uid: 196135 idList/id[196135]/idType: Secondary sanctions risk: idList/id[196135]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[196139]/uid: 196139 idList/id[196139]/idType: Gender idList/id[196139]/idNumber: Male akaList/aka[88283]/uid: 88283 akaList/aka[88283]/type: a.k.a. akaList/aka[88283]/category: strong akaList/aka[88283]/lastName: APONTE RODRIGUEZ akaList/aka[88283]/firstName: Wilson Starling akaList/aka[88284]/uid: 88284 akaList/aka[88284]/type: a.k.a. akaList/aka[88284]/category: weak akaList/aka[88284]/lastName: Negro Juancho akaList/aka[88285]/uid: 88285 akaList/aka[88285]/type: a.k.a. akaList/aka[88285]/category: weak akaList/aka[88285]/lastName: Juancho akaList/aka[90725]/uid: 90725 akaList/aka[90725]/type: a.k.a. akaList/aka[90725]/category: strong akaList/aka[90725]/lastName: APONTE RODRIGUEZ akaList/aka[90725]/firstName: Wilson Stalyn addressList/address[87186]/uid: 87186 addressList/address[87186]/country: Venezuela nationalityList/nationality[96137]/uid: 96137 nationalityList/nationality[96137]/country: Venezuela nationalityList/nationality[96137]/mainEntry: true dateOfBirthList/dateOfBirthItem[96136]/uid: 96136 dateOfBirthList/dateOfBirthItem[96136]/dateOfBirth: 02 Oct 1981 dateOfBirthList/dateOfBirthItem[96136]/mainEntry: true