NK-cecfBGXbdAmHzaYZagtR46 | | Person:birthDate | | 1974-01-15 | eng | us_ofac_sdn | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:firstName | | Jose Reynerio | eng | us_ofac_sdn | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:id | | 8304757b2c10d1487e493988019db9e685696b48 | | us_trade_csl | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:id | | 6c889d8699b7cdbbadc43eba5232e71b710ad9e7 | eng | us_ofac_sdn | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:lastName | | VALLE VALLE | eng | us_ofac_sdn | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:name | | VALLE VALLE, Jose Reynerio | | us_trade_csl | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:name | | Jose Reynerio VALLE VALLE | eng | us_ofac_sdn | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:nationality | | hn | eng | us_ofac_sdn | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16627 | eng | us_ofac_sdn | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:topics | | sanction | | us_trade_csl | | ofac-16627 | |
NK-cecfBGXbdAmHzaYZagtR46 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16627 | |