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IDPropertyValueLangSource datasetSource IDFirst seen
NK-J8QhPjxnxJ97erH5RGpZmdPerson:birthDate1969-05-23engus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:birthPlaceSan Salvador, El Salvadorengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:firstNameMoisesengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:id3b2159a79de06ba0850ee9eb5009220ff4a2526bus_trade_cslofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:id78a11614a6e809e45999381d094840c341db903fengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:lastNameRIVERA-LUNAengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:nameMoises Humberto RIVERA-LUNAengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:nameRIVERA-LUNA, Moises Humbertous_trade_cslofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:nationalitysvengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15973engus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:topicssanctionengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:topicssanctionus_trade_cslofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:weakAliasVIEJO SANTOSengus_ofac_sdnofac-15973
NK-J8QhPjxnxJ97erH5RGpZmdPerson:weakAliasSANTOSengus_ofac_sdnofac-15973
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