NK-PttveSy2z99xAdFtfAKoBt | | Person:address | | La Reforma | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:addressEntity | | addr-cc8c847ad538bc0b8d8cade444139b2ce5f3772f | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:birthDate | | 1968-08-06 | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:birthPlace | | Guatemala | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:country | | gt | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:firstName | | Ovaldino | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:id | | 02a152b86a5d775b0d1d0692ccf9ff35f42af42b | | us_trade_csl | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:id | | 9a61c9eac088e0091a8a5ea41e453055e10df28c | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:idNumber | | 4968093 | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:idNumber | | R19 3934 | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:lastName | | LORENZANA CORDON | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:name | | Ovaldino LORENZANA CORDON | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:name | | LORENZANA CORDON, Ovaldino | | us_trade_csl | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:nationality | | gt | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13429 | eng | us_ofac_sdn | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:topics | | sanction | | us_trade_csl | | ofac-13429 | |
NK-PttveSy2z99xAdFtfAKoBt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13429 | |