NK-Q23WhdBtKos3XeCXdq3KKE | | Person:address | | Residencial Monte Cielo, Casa B 102, Nindiri | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:addressEntity | | addr-7da4d1f4a924f8a4b9b88706dbb30e8e355c574c | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:birthDate | | 1963 | | ca_dfatd_sema_sanctions | | ca-sema-34-ni-jose-antonio-castaneda-mendez | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:birthDate | | 1963-11-19 | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:birthPlace | | Managua, Nicaragua | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:country | | ni | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:country | | ni | | ca_dfatd_sema_sanctions | | ca-sema-34-ni-jose-antonio-castaneda-mendez | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:fatherName | | CASTANEDA | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:firstName | | José Antonio | | ca_dfatd_sema_sanctions | | ca-sema-34-ni-jose-antonio-castaneda-mendez | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:id | | 9cdeb2f3d2e98ad4ecad01e70ed8ab40241575b4 | | ca_dfatd_sema_sanctions | | ca-sema-34-ni-jose-antonio-castaneda-mendez | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:id | | b729a7634f8d0f9938b8c3e0c728946ee2b0044b | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:idNumber | | 0011911630053V | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:lastName | | CASTAÑEDA Méndez | | ca_dfatd_sema_sanctions | | ca-sema-34-ni-jose-antonio-castaneda-mendez | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:motherName | | MENDEZ | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:name | | José Antonio CASTAÑEDA Méndez | | ca_dfatd_sema_sanctions | | ca-sema-34-ni-jose-antonio-castaneda-mendez | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:name | | Jose Antonio CASTANEDA MENDEZ | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:passportNumber | | C01252526 | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620 | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-34-ni-jose-antonio-castaneda-mendez | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33620 | |