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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-32451Person:addressAldea Cuatro Caminos, Santa Ana Huistaengus_ofac_sdnofac-32451
ofac-32451Person:addressAldea Yuxen, Santa Ana Huistaengus_ofac_sdnofac-32451
ofac-32451Person:addressEntityaddr-a2c00641706d6aaad24f29ca0f0961aba8ec2d39engus_ofac_sdnofac-32451
ofac-32451Person:addressEntityaddr-9ed8a9d7dd83f55c58f8c212513ad7226d3221e8engus_ofac_sdnofac-32451
ofac-32451Person:birthDate1967-02-27engus_ofac_sdnofac-32451
ofac-32451Person:birthPlaceSanta Ana Huista, Huehuetenango, Guatemalaengus_ofac_sdnofac-32451
ofac-32451Person:countrygtengus_ofac_sdnofac-32451
ofac-32451Person:fatherNameSamayoaengus_ofac_sdnofac-32451
ofac-32451Person:firstNameAlerengus_ofac_sdnofac-32451
ofac-32451Person:gendermaleengus_ofac_sdnofac-32451
ofac-32451Person:id92795ad07ebf6ccc0dc00ba492187e08654f941aengus_ofac_sdnofac-32451
ofac-32451Person:iddc2efa75b67163226d7c5f5b73deb612e8201426us_trade_cslofac-32451
ofac-32451Person:idNumber5566568engus_ofac_sdnofac-32451
ofac-32451Person:idNumber1892644891331engus_ofac_sdnofac-32451
ofac-32451Person:idNumber30791794engus_ofac_sdnofac-32451
ofac-32451Person:idNumberM-1300003118engus_ofac_sdnofac-32451
ofac-32451Person:motherNameRecinosengus_ofac_sdnofac-32451
ofac-32451Person:nameSAMAYOA RECINOS, Aler Baldomerous_trade_cslofac-32451
ofac-32451Person:nameAler Baldomero Samayoa Recinosengus_ofac_sdnofac-32451
ofac-32451Person:nationalitygtengus_ofac_sdnofac-32451
ofac-32451Person:passportNumber111331000031186engus_ofac_sdnofac-32451
ofac-32451Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32451engus_ofac_sdnofac-32451
ofac-32451Person:topicssanctionengus_ofac_sdnofac-32451
ofac-32451Person:topicssanctionus_trade_cslofac-32451
ofac-32451Person:weakAliasEl Chicharraengus_ofac_sdnofac-32451
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