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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BPUeQUmS2XKhVMwT9ivvA8Person:addressManaguaengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:addressEntityaddr-4e0b7c73166208ea915be38aa62b99b37eb76e0aengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:aliasWendy Carolina Moralesengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:birthDate1980-05-28engus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:birthPlaceNicaraguaengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:countryniengus_nteea_sec_353us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc
NK-BPUeQUmS2XKhVMwT9ivvA8Person:countryniengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:fatherNameMoralesengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:firstNameWendyengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:genderfemaleengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:idfa42a83c5c6e78e8dbf6f7e9e0f3ab9384dafc28engus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:id34c2305444236e7110769c58bebe2aa9ae3759f1us_trade_cslofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:id955c055c8a197255dabf0a7f948914045de4559dengus_nteea_sec_353us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc
NK-BPUeQUmS2XKhVMwT9ivvA8Person:idNumber001-280580-0021Yengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:lastNameMoralesengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:motherNameUrbinaengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:nameWendy Carolina Morales Urbinaengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:nameMORALES URBINA, Wendy Carolinaus_trade_cslofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:nameWendy Carolina Morales Urbinaengus_nteea_sec_353us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc
NK-BPUeQUmS2XKhVMwT9ivvA8Person:nationalityniengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506engus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:topicssanctionengus_nteea_sec_353us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc
NK-BPUeQUmS2XKhVMwT9ivvA8Person:topicssanctionengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:topicssanctionus_trade_cslofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:weakAliasWendy Carolina Urbinaengus_ofac_sdnofac-47506
NK-BPUeQUmS2XKhVMwT9ivvA8Person:weakAliasWendy Moralesengus_ofac_sdnofac-47506
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