NK-gdH89iqf4s5KFjj34FU8cN | | Person:address | | Edificio Poli centro, Piso 4, Of. 3, Panama | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:addressEntity | | addr-b4cf2c4210e1ff1cd5e021e02943f9fd58b25e8c | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:birthDate | | 1969-10-02 | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:country | | pa | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:country | | ve | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:firstName | | Walter Alexander | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:id | | 21b76497288bc209415b3999efd5124bd5ced7e8 | | us_trade_csl | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:id | | b272fe8b53a2cb17b4d26b4f2c575f4cf7d42bc8 | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:idNumber | | 9965580 | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:lastName | | Del Nogal Marquez | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:name | | Walter Alexander Del Nogal Marquez | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:name | | DEL NOGAL MARQUEZ, Walter Alexander | | us_trade_csl | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:passportNumber | | C1940147 | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23884 | eng | us_ofac_sdn | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:topics | | sanction | | us_trade_csl | | ofac-23884 | |
NK-gdH89iqf4s5KFjj34FU8cN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23884 | |