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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-34121Person:addressResidencial Mira Bosques Casa C15, Managuaengus_ofac_sdnofac-34121
ofac-34121Person:addressEntityaddr-c2dade66a42c60a4816dfce9401b4f52f252ec03engus_ofac_sdnofac-34121
ofac-34121Person:birthDate1976-05-08engus_ofac_sdnofac-34121
ofac-34121Person:birthPlaceEsteli, Nicaraguaengus_ofac_sdnofac-34121
ofac-34121Person:countryniengus_ofac_sdnofac-34121
ofac-34121Person:fatherNameDELGADOengus_ofac_sdnofac-34121
ofac-34121Person:firstNameCelinaengus_ofac_sdnofac-34121
ofac-34121Person:genderfemaleengus_ofac_sdnofac-34121
ofac-34121Person:ide50e08777cb57deea95f9ddc8af44ccd6ea4dccdus_trade_cslofac-34121
ofac-34121Person:id868937c0b836b6d705f02af304da8358cdd7087bengus_ofac_sdnofac-34121
ofac-34121Person:idNumber1610805760006Tengus_ofac_sdnofac-34121
ofac-34121Person:motherNameCASTELLONengus_ofac_sdnofac-34121
ofac-34121Person:nameCelina DELGADO CASTELLONengus_ofac_sdnofac-34121
ofac-34121Person:nameDELGADO CASTELLON, Celinaus_trade_cslofac-34121
ofac-34121Person:nationalityniengus_ofac_sdnofac-34121
ofac-34121Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121engus_ofac_sdnofac-34121
ofac-34121Person:topicssanctionengus_ofac_sdnofac-34121
ofac-34121Person:topicssanctionus_trade_cslofac-34121
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