Statements: Ramon Antonio Avellan Medal

Canonical ID: NK-HHietW4wMnRBEpnLH8uWp4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressBello Horizonte 6TA Etapa Nl 4, Managuaengus_ofac_sdnofac-27484
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrb7hnb
Person:addressEntityaddr-26f0424084c0b3a7c22ca458e2a54f54664acd4aengus_ofac_sdnofac-27484
Person:birthCountrynienggb_hmt_sanctionsgb-hmt-13834
Person:birthDate1954be_fod_sanctionseu-fsf-eu-5582-15
Person:birthDate1954-11-11be_fod_sanctionseu-fsf-eu-5582-15
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Person:birthDate1954-11-11eu_travel_banseu-tb-logical-123615
Person:birthDate1954eu_travel_banseu-tb-logical-123615
Person:birthDate1954-11-11eu_fsfeu-fsf-eu-5582-15
Person:birthDate1954-11-11engus_ofac_sdnofac-27484
Person:birthDate1954-11-11ca_dfatd_sema_sanctionsca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
Person:birthDate1954-11-11frafr_tresor_gels_avoirfr-ga-1023
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Person:birthDate1954-11-11enggb_hmt_sanctionsgb-hmt-13834
Person:birthDate1954-11-11enggb_fcdo_sanctionsgb-fcdo-nic0003
Person:birthDate1954-11-11ch_seco_sanctionsch-seco-42033
Person:birthPlaceJinotepe, NICARAGUAeu_fsfeu-fsf-eu-5582-15
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Person:birthPlaceJinotepe Nicaraguaenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:birthPlaceJinotepeenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:birthPlaceJinotepefrafr_tresor_gels_avoirfr-ga-1023
Person:birthPlaceJinotepe, Nicaraguaengus_ofac_sdnofac-27484
Person:birthPlaceJinotepe, NICARAGUAeu_travel_banseu-tb-logical-123615
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Person:birthPlaceJinotepech_seco_sanctionsch-seco-42033
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Person:countrynibe_fod_sanctionseu-fsf-eu-5582-15
Person:countryniengus_ofac_sdnofac-27484
Person:countrynieu_travel_banseu-tb-logical-123615
Person:countrynienggb_fcdo_sanctionsgb-fcdo-nic0003
Person:countrynica_dfatd_sema_sanctionsca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
Person:createdAt2020-05-04be_fod_sanctionseu-fsf-eu-5582-15
Person:createdAt2020-06-24ch_seco_sanctionsch-seco-42033
Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hnb
Person:createdAt2020-05-04eu_fsfeu-fsf-eu-5582-15
Person:createdAt2020-05-05enggb_hmt_sanctionsgb-hmt-13834
Person:firstNameRAMON ANTONIOengus_sam_exclusionsusgsa-s4mrb7hnb
Person:firstNameRamonenggb_hmt_sanctionsgb-hmt-13834
Person:firstNameRamón Antoniofrafr_tresor_gels_avoirfr-ga-1023
Person:firstNameRamon Antonioengus_ofac_sdnofac-27484
Person:firstNameRamón Antonioframc_fund_freezesmc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
Person:firstNameRamón Antonio ca_dfatd_sema_sanctionsca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
Person:firstNameRamónch_seco_sanctionsch-seco-42033
Person:firstNameRamonenggb_coh_disqualifiedgb-coh-yjhvaujmz74rqvlbuhnset-wupu
Person:firstNameRamonenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:gendermalebe_fod_sanctionseu-fsf-eu-5582-15
Person:gendermaleeu_fsfeu-fsf-eu-5582-15
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Person:idNumberA0008696be_fod_sanctionseu-fsf-eu-5582-15
Person:idNumberA0008696eu_fsfeu-fsf-eu-5582-15
Person:idNumber0411111540000Qengus_ofac_sdnofac-27484
Person:lastNameAVELLAN MEDALengus_sam_exclusionsusgsa-s4mrb7hnb
Person:lastNameAvellán Medalch_seco_sanctionsch-seco-42033
Person:lastNameAVELLÁN Medalca_dfatd_sema_sanctionsca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
Person:lastNameAvellan Medalengus_ofac_sdnofac-27484
Person:lastNameAVELLAN MEDALenggb_coh_disqualifiedgb-coh-yjhvaujmz74rqvlbuhnset-wupu
Person:lastNameAvellan Medalenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:lastNameAvellan Medalenggb_hmt_sanctionsgb-hmt-13834
Person:lastNameAVELLÁN MEDAL frafr_tresor_gels_avoirfr-ga-1023
Person:lastNameAVELLÁN MEDALframc_fund_freezesmc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13834
Person:modifiedAt2020-06-24ch_seco_sanctionsch-seco-42033
Person:nameRamón Antonio AVELLÁN Medalca_dfatd_sema_sanctionsca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
Person:nameRamon Antonio Avellan Medalenggb_hmt_sanctionsgb-hmt-13834
Person:nameRamon Antonio Avellan Medalenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:nameRamón Antonio AVELLÁN MEDALframc_fund_freezesmc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
Person:nameRamón Antonio Avellán Medalch_seco_sanctionsch-seco-42033
Person:nameRamón Antonio AVELLÁN MEDALeu_travel_banseu-tb-logical-123615
Person:nameRamón Antonio AVELLÁN MEDALeu_fsfeu-fsf-eu-5582-15
Person:nameRamón Antonio AVELLÁN MEDALbe_fod_sanctionseu-fsf-eu-5582-15
Person:nameRAMON ANTONIO AVELLAN MEDALengus_sam_exclusionsusgsa-s4mrb7hnb
Person:nameAVELLAN MEDAL, Ramon Antonious_trade_cslofac-27484
Person:nameRamon AVELLAN MEDALgb_coh_disqualifiedgb-coh-yjhvaujmz74rqvlbuhnset-wupu
Person:nameRamón Antonio AVELLÁN MEDALfrafr_tresor_gels_avoirfr-ga-1023
Person:nameRamon Antonio Avellan Medalengus_ofac_sdnofac-27484
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