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Canonical ID: NK-Go4M8c2xA6eQ8FrMSWZowU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Masaya | eng | us_ofac_sdn | ofac-28547 | |||
Person:address | MASAYA, NIC | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:addressEntity | addr-3b25c4c3cfd85540669d95c5f52d85fd7e37d7f9 | eng | us_ofac_sdn | ofac-28547 | |||
Person:birthDate | 1964-09-28 | eng | us_ofac_sdn | ofac-28547 | |||
Person:birthDate | 1964-09-28 | ca_dfatd_sema_sanctions | ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed | ||||
Person:birthPlace | Bluefields, Nicaragua | eng | us_ofac_sdn | ofac-28547 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed | ||||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:country | ni | eng | us_ofac_sdn | ofac-28547 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-28547 | |||
Person:firstName | IVAN ADOLFO | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:firstName | Iván Adolfo | ca_dfatd_sema_sanctions | ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-28547 | |||
Person:id | 2d2d5c61414ce2fd33ca3dcc78a4afba7b66ca19 | ca_dfatd_sema_sanctions | ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed | ||||
Person:id | b841651734bb5d2d8c1fc7ff5a362b72f19627b4 | eng | us_ofac_sdn | ofac-28547 | |||
Person:id | 1d0ab48b1a13cd168a3c3b80ba2b62de3e5dd945 | us_trade_csl | ofac-28547 | ||||
Person:id | d703e25c6ba3b59119ff6b1ddd77dc76c10de332 | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:lastName | ACOSTA MONTALVAN | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:lastName | ACOSTA MONTALVAN | eng | us_ofac_sdn | ofac-28547 | |||
Person:lastName | ACOSTA Montalván | ca_dfatd_sema_sanctions | ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed | ||||
Person:middleName | Adolfo | eng | us_ofac_sdn | ofac-28547 | |||
Person:name | IVAN ADOLFO ACOSTA MONTALVAN | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:name | Ivan Adolfo ACOSTA MONTALVAN | eng | us_ofac_sdn | ofac-28547 | |||
Person:name | Iván Adolfo ACOSTA Montalván | ca_dfatd_sema_sanctions | ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed | ||||
Person:name | ACOSTA MONTALVAN, Ivan Adolfo | us_trade_csl | ofac-28547 | ||||
Person:nationality | ni | eng | us_ofac_sdn | ofac-28547 | |||
Person:passportNumber | A00001432 | eng | us_ofac_sdn | ofac-28547 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547 | eng | us_ofac_sdn | ofac-28547 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7fb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28547 | |||
Person:topics | sanction | us_trade_csl | ofac-28547 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed | ||||