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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:birthDate1969-06-29engus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:birthPlaceLa Encarnacion, Octepeque, Hondurasengus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:firstNameLuis Alonsoengus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:id91916d0b208757383bea1b9c493268caa74bb20aus_trade_cslofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:idc21f734ff9a9ca06d61cba256c1510ad0cb29b0fengus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:lastNameVALLE VALLEengus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:nameLuis Alonso VALLE VALLEengus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:nameVALLE VALLE, Luis Alonsous_trade_cslofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:nationalityhnengus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16625engus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:topicssanctionengus_ofac_sdnofac-16625
NK-Y6nggzqqNJ58HXJW8jPx2pPerson:topicssanctionus_trade_cslofac-16625
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