NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:birthDate | | 1963-01-22 | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:birthDate | | 1963 | | ca_dfatd_sema_sanctions | | ca-sema-24-ni-julio-modesto-rodriguez-balladares | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:birthPlace | | Nicaragua | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:country | | ni | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:country | | ni | | ca_dfatd_sema_sanctions | | ca-sema-24-ni-julio-modesto-rodriguez-balladares | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:fatherName | | Rodriguez | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:firstName | | Julio Modesto | | ca_dfatd_sema_sanctions | | ca-sema-24-ni-julio-modesto-rodriguez-balladares | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:firstName | | Julio | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:id | | 2003469204da91b1ad10818a8caca6906390e94d | | us_trade_csl | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:id | | f76764b858c486a6f2ba95a7c33c8dedfb586948 | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:id | | 91e4dea6b515ebd2fdfb443e7c817c818c76d628 | | ca_dfatd_sema_sanctions | | ca-sema-24-ni-julio-modesto-rodriguez-balladares | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:idNumber | | 0012201630050J | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:lastName | | RODRÍGUEZ Balladares | | ca_dfatd_sema_sanctions | | ca-sema-24-ni-julio-modesto-rodriguez-balladares | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:motherName | | Balladares | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:name | | Julio Modesto Rodriguez Balladares | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:name | | RODRIGUEZ BALLADARES, Julio Modesto | | us_trade_csl | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:name | | Julio Modesto RODRÍGUEZ Balladares | | ca_dfatd_sema_sanctions | | ca-sema-24-ni-julio-modesto-rodriguez-balladares | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:passportNumber | | C01659683 | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533 | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31533 | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-24-ni-julio-modesto-rodriguez-balladares | |
NK-BMj2UBZVaM4N6d7JcwcTPQ | | Person:topics | | sanction | | us_trade_csl | | ofac-31533 | |