NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:address | | Buenos Aires | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:addressEntity | | addr-9012ffe6a442d3df84cfe336caf7880c2d3921b1 | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:birthDate | | 1967-10-31 | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:birthPlace | | Buenos Aires, Argentina | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:country | | ar | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:fatherName | | Paura | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:firstName | | Jorge | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:id | | 44d17fdc9e7699cb87d7438a9ff8d8e13db76ce8 | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:idNumber | | 18580686 | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:idNumber | | 20185806864 | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:name | | Jorge Alejandro Paura | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:nationality | | ar | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:passportNumber | | AAB376848 | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408 | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26408 | |
NK-fwwaKnqBhf9jeZRYMF2FcY | | Person:weakAlias | | LARRY | eng | us_ofac_sdn | | ofac-26408 | |