ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:birthDate | 1954-08-12 | eng | us_ofac_sdn | ofac-8805 | ||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:firstName | Armando | eng | us_ofac_sdn | ofac-8805 | ||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:id | 1ea301375d99d8e0507107a205a95383efc279d7 | eng | us_ofac_sdn | ofac-8805 | ||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:id | 81090fc67ea67eccf1b8b54a5b09adf139eca80c | us_trade_csl | ofac-8805 | |||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:lastName | MARTINEZ DUARTE | eng | us_ofac_sdn | ofac-8805 | ||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:name | Armando MARTINEZ DUARTE | eng | us_ofac_sdn | ofac-8805 | ||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:name | MARTINEZ DUARTE, Armando | us_trade_csl | ofac-8805 | |||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:nationality | mx | eng | us_ofac_sdn | ofac-8805 | ||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8805 | eng | us_ofac_sdn | ofac-8805 | ||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:topics | sanction | us_trade_csl | ofac-8805 | |||||
NK-34KmZ7jjnFzaXvDUSpkQUK | Person:topics | sanction | eng | us_ofac_sdn | ofac-8805 |