NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:address | | La Reforma | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:addressEntity | | addr-4794b0fd539d5e95561665264f2ff628db028be9 | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:birthDate | | 1976-06-18 | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:birthPlace | | Guatemala | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:country | | gt | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:firstName | | Marta Julia | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:id | | 9f9112ced4e4e693950a23b559a8d88d7c14ca80 | | us_trade_csl | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:id | | 88dd7a9dc3743d198aa105605470e77c013073ad | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:idNumber | | 7142099 | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:idNumber | | R19 5468 | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:lastName | | LORENZANA CORDON | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:name | | LORENZANA CORDON, Marta Julia | | us_trade_csl | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:name | | Marta Julia LORENZANA CORDON | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:nationality | | gt | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13456 | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13456 | |
NK-YUq3LUq2ou3Ctgt5xXxsws | | Person:topics | | sanction | | us_trade_csl | | ofac-13456 | |