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Canonical ID: NK-BMj2UBZVaM4N6d7JcwcTPQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-01-22 | eng | us_ofac_sdn | ofac-31533 | |||
Person:birthDate | 1963-01-22 | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:birthPlace | Nicaragua | eng | us_ofac_sdn | ofac-31533 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrh5qj6 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-31533 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:createdAt | 2021-06-14 | eng | us_sam_exclusions | usgsa-s4mrh5qj6 | |||
Person:fatherName | Rodriguez | eng | us_ofac_sdn | ofac-31533 | |||
Person:firstName | Julio Modesto | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:firstName | JULIO MODESTO | eng | us_sam_exclusions | usgsa-s4mrh5qj6 | |||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-31533 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31533 | |||
Person:id | 461f32d568d8c962ff4231738ae40ed01de24dac | eng | us_ofac_sdn | ofac-31533 | |||
Person:id | 410308ff122b73b34a68736fbb8a62787346cf2c | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:id | 2003469204da91b1ad10818a8caca6906390e94d | us_trade_csl | ofac-31533 | ||||
Person:id | 792dfdfe428dd1f86755b4edc0c4c87f69a51097 | eng | us_sam_exclusions | usgsa-s4mrh5qj6 | |||
Person:idNumber | 0012201630050J | eng | us_ofac_sdn | ofac-31533 | |||
Person:lastName | RODRÍGUEZ Balladares | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:lastName | RODRIGUEZ BALLADARES | eng | us_sam_exclusions | usgsa-s4mrh5qj6 | |||
Person:middleName | Modesto | eng | us_ofac_sdn | ofac-31533 | |||
Person:motherName | Balladares | eng | us_ofac_sdn | ofac-31533 | |||
Person:name | JULIO MODESTO RODRIGUEZ BALLADARES | eng | us_sam_exclusions | usgsa-s4mrh5qj6 | |||
Person:name | RODRIGUEZ BALLADARES, Julio Modesto | us_trade_csl | ofac-31533 | ||||
Person:name | Julio Modesto Rodriguez Balladares | eng | us_ofac_sdn | ofac-31533 | |||
Person:name | Julio Modesto RODRÍGUEZ Balladares | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:nationality | ni | eng | us_ofac_sdn | ofac-31533 | |||
Person:passportNumber | C01659683 | eng | us_ofac_sdn | ofac-31533 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-31533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533 | eng | us_ofac_sdn | ofac-31533 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31533 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh5qj6 | |||
Person:topics | sanction | us_trade_csl | ofac-31533 | ||||