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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ggb4hDK3LGZycmXcp2M348Person:birthDate1985-10-15engus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:birthPlaceSanto Domingo, Dominican Republicengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:countrydoengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:fatherNameJAQUEZengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:firstNameYadherengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:gendermaleengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:ideb0526442b6197380632f0d5417062ce5997fa86engus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:idNumber001-1733889-7engus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:motherNameARAUJOengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:nameYadher Rafael JAQUEZ ARAUJOengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:nationalitydoengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147engus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:topicssanctionengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:weakAliasJAKE MATEengus_ofac_sdnofac-26147
NK-Ggb4hDK3LGZycmXcp2M348Person:weakAliasJAQUE MATEengus_ofac_sdnofac-26147
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