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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WXN3V4f2RUFmTnETJoFZZqPerson:addressCap Canaengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:addressEntityaddr-6117d1219cc4127d34aeb29aa079de101e9f38ecengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:aliasClaudia Diazengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:aliasClaudia Diaz-Guillenengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:birthDate1973-11-25engus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:countrydoengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:countryveengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:countryesengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:firstNameClaudiaengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:genderfemaleengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:idb4431561431cab5ccfcddf1ed2fb36bd8fee46eaengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:id58b008de073e54a4ebf895c7928f9f1cf6b39168us_trade_cslofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:idNumber11502896engus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:lastNameDiazengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:motherNameDiaz-Guillenengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:motherNameDiaz Guillenengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:nameDIAZ GUILLEN, Claudia Patriciaus_trade_cslofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:nameClaudia Patricia Diaz Guillenengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:nationalityveengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:passportNumber030415788engus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226engus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:topicssanctionengus_ofac_sdnofac-26226
NK-WXN3V4f2RUFmTnETJoFZZqPerson:topicssanctionus_trade_cslofac-26226
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