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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:addressAltos de Motastepe Casa No 430, Managuaengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:addressEntityaddr-70061e83f9ef5d07bb5e2c376f4e2fe295aceeb1engus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:birthDate1957-01-10engus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:birthDate1957ca_dfatd_sema_sanctionsca-sema-18-ni-marvin-ramiro-aguilar-garcia
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:birthPlaceChontales, Nicaraguaengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:countryniengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:countrynica_dfatd_sema_sanctionsca-sema-18-ni-marvin-ramiro-aguilar-garcia
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:fatherNameAGUILARengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:firstNameMarvin Ramiro ca_dfatd_sema_sanctionsca-sema-18-ni-marvin-ramiro-aguilar-garcia
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:firstNameMarvinengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:gendermaleengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:id7fff859f69708b7d31dfc349cf2aaf2a41041d5aengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:id40e3b3728df29d0c1637de9ad183bacb600cedc8us_trade_cslofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:id2355ffe27c42a7a94d6e0bb30b4d183ad627c99eca_dfatd_sema_sanctionsca-sema-18-ni-marvin-ramiro-aguilar-garcia
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:lastNameAGUILAR García ca_dfatd_sema_sanctionsca-sema-18-ni-marvin-ramiro-aguilar-garcia
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:motherNameGARCIAengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:nameMarvin Ramiro AGUILAR GARCIAengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:nameAGUILAR GARCIA, Marvin Ramirous_trade_cslofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:nameMarvin Ramiro AGUILAR Garcíaca_dfatd_sema_sanctionsca-sema-18-ni-marvin-ramiro-aguilar-garcia
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:nationalityniengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:passportNumberA0008313engus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30588engus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-18-ni-marvin-ramiro-aguilar-garcia
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:topicssanctionengus_ofac_sdnofac-30588
NK-mXz8BaMg5pCgXqoJGPqjXRPerson:topicssanctionus_trade_cslofac-30588
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