NK-8fB2HomjCh75wf5YEaVHd9 | | Person:address | | Agrp. Block K Dpto 200, Lima | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:addressEntity | | addr-d3362b8cf86b774b293bc60563db98aaddea6026 | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:birthDate | | 1948-05-18 | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:country | | pe | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:firstName | | Jose Manuel | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:id | | a7f38b8b4a2998a7ad48f61504f88892ce71957b | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:id | | a6ff46d0db148f7f26e59f98d62cf5252e76c843 | | us_trade_csl | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:lastName | | MEJIA REGALADO | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:leiCode | | 07609623 | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:name | | Jose Manuel MEJIA REGALADO | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:name | | MEJIA REGALADO, Jose Manuel | | us_trade_csl | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392 | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11392 | |
NK-8fB2HomjCh75wf5YEaVHd9 | | Person:topics | | sanction | | us_trade_csl | | ofac-11392 | |