NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:address | | San Pedro Sula | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:addressEntity | | addr-06f2ccf28903cb51f0588ee162b3a2d95bb7530a | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:birthDate | | 1950-09-30 | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:birthPlace | | San Esteban, Olancho, Honduras | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:country | | hn | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:firstName | | Esperanza | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:id | | 8903e7e582f1f94ee5c7cc7c9b5b6196901142e2 | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:id | | e99fbd6f14605c0dd21e7c4ca502e3fc2b30fd59 | | us_trade_csl | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:idNumber | | 1517-1950-00095 | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:lastName | | MARADIAGA LOPEZ | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:name | | Esperanza Caridad MARADIAGA LOPEZ | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:name | | MARADIAGA LOPEZ, Esperanza Caridad | | us_trade_csl | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176 | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16176 | |
NK-bfCQS2DeHWjNDBBQ9TUN2t | | Person:topics | | sanction | | us_trade_csl | | ofac-16176 | |