NK-EmrYcnop8rBdH9Hg55C7mM | | Person:birthDate | | 1976-07-02 | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:birthPlace | | Hato Mayor, Dominican Republic | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:country | | do | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:fatherName | | SANCHEZ | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:firstName | | Boarnerges | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:id | | 3068c5ab63e87271d1ef65df1d68b0162e4e6826 | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:idNumber | | 001-1595659-1 | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:motherName | | NOLASCO | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:name | | Boarnerges SANCHEZ NOLASCO | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:nationality | | do | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26143 | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26143 | |
NK-EmrYcnop8rBdH9Hg55C7mM | | Person:weakAlias | | WARNEL | eng | us_ofac_sdn | | ofac-26143 | |