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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9S6Qx4nnVhFZH78TqSwowKPerson:birthDate1982-11-08engus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:birthPlaceSanto Domingo, Dominican Republicengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:countrydoengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:fatherNameCASTROengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:firstNameNatanaelengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:gendermaleengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:idf8fe919d5f3770ad16465c2c3f0bdf74f7feb0cdengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:ida7d1d3683e6f9764bc3771ab0efba2e0facadadaus_trade_cslofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:idNumber001-1481029-4engus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:motherNameCORDEROengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:nameCASTRO CORDERO, Natanaelus_trade_cslofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:nameNatanael CASTRO CORDEROengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:nationalitydoengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26145engus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:topicssanctionengus_ofac_sdnofac-26145
NK-9S6Qx4nnVhFZH78TqSwowKPerson:topicssanctionus_trade_cslofac-26145
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