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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZH7enNvifpXGse3wg7YtHgPerson:birthDate1954-07-10engus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:countryveengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:fatherNameFIGUEROAengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:firstNameAmilcarengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:gendermaleengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:id3164ba2920a1753eb3f5a6588cf48ef7beb56b24us_trade_cslofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:id7533c17f719e574bdaaf3938f99028429b442e2cengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:idNumber3946770engus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:motherNameSALAZARengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:nameAmilcar Jesus FIGUEROA SALAZARengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:nameFIGUEROA SALAZAR, Amilcar Jesusus_trade_cslofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:nationalityveengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:passportNumber31-2006engus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12882engus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:topicssanctionengus_ofac_sdnofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:topicssanctionus_trade_cslofac-12882
NK-ZH7enNvifpXGse3wg7YtHgPerson:weakAliasTinoengus_ofac_sdnofac-12882
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