NK-5ekLMRFmdopseguiGY6aMQ | | Person:address | | Aldea Dona Maria | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:addressEntity | | addr-5ccb3f859d9724aa031c6c06f0950e191886c89e | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:birthDate | | 1973-09-28 | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:birthPlace | | Zacapa, Guatemala | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:country | | gt | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:firstName | | Jairo Estuardo | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:id | | c8435a8d5b016167dc82e6660d5f848f2c96b600 | | us_trade_csl | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:id | | 8b0e45674896de1bda7eb090833ad09aa85bc807 | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:idNumber | | R-19 42080 | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:lastName | | ORELLANA MORALES | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:name | | Jairo Estuardo ORELLANA MORALES | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:name | | ORELLANA MORALES, Jairo Estuardo | | us_trade_csl | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:nationality | | gt | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:passportNumber | | 111904000420805 | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842 | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:topics | | sanction | | us_trade_csl | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15842 | |
NK-5ekLMRFmdopseguiGY6aMQ | | Person:weakAlias | | EL PELON | eng | us_ofac_sdn | | ofac-15842 | |