ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:country | cu | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:fatherName | Martinez | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:firstName | Pedro | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:gender | male | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:id | 2cac40e64dbe0984f010fb85d1a426473655e964 | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:motherName | Fernandez | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:name | Pedro Orlando Martinez Fernandez | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:nationality | cu | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32952 | eng | us_ofac_sdn | ofac-32952 | ||||
NK-dnTdAXSiXtjwMSndFUbb2Y | Person:topics | sanction | eng | us_ofac_sdn | ofac-32952 |