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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PttveSy2z99xAdFtfAKoBtPerson:addressLa Reformaengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:addressEntityaddr-cc8c847ad538bc0b8d8cade444139b2ce5f3772fengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:birthDate1968-08-06engus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:birthPlaceGuatemalaengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:countrygtengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:firstNameOvaldinoengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:id02a152b86a5d775b0d1d0692ccf9ff35f42af42bus_trade_cslofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:id9a61c9eac088e0091a8a5ea41e453055e10df28cengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:idNumber4968093engus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:idNumberR19 3934engus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:lastNameLORENZANA CORDONengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:nameOvaldino LORENZANA CORDONengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:nameLORENZANA CORDON, Ovaldinous_trade_cslofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:nationalitygtengus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13429engus_ofac_sdnofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:topicssanctionus_trade_cslofac-13429
NK-PttveSy2z99xAdFtfAKoBtPerson:topicssanctionengus_ofac_sdnofac-13429
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