NK-9S6Qx4nnVhFZH78TqSwowK | | Person:birthDate | | 1982-11-08 | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:birthPlace | | Santo Domingo, Dominican Republic | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:country | | do | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:fatherName | | CASTRO | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:firstName | | Natanael | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:id | | f8fe919d5f3770ad16465c2c3f0bdf74f7feb0cd | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:id | | a7d1d3683e6f9764bc3771ab0efba2e0facadada | | us_trade_csl | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:idNumber | | 001-1481029-4 | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:motherName | | CORDERO | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:name | | CASTRO CORDERO, Natanael | | us_trade_csl | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:name | | Natanael CASTRO CORDERO | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:nationality | | do | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26145 | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26145 | |
NK-9S6Qx4nnVhFZH78TqSwowK | | Person:topics | | sanction | | us_trade_csl | | ofac-26145 | |