NK-J8QhPjxnxJ97erH5RGpZmd | | Person:birthDate | | 1969-05-23 | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:birthPlace | | San Salvador, El Salvador | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:firstName | | Moises | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:id | | 3b2159a79de06ba0850ee9eb5009220ff4a2526b | | us_trade_csl | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:id | | 78a11614a6e809e45999381d094840c341db903f | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:lastName | | RIVERA-LUNA | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:name | | Moises Humberto RIVERA-LUNA | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:name | | RIVERA-LUNA, Moises Humberto | | us_trade_csl | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:nationality | | sv | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15973 | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:topics | | sanction | | us_trade_csl | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:weakAlias | | VIEJO SANTOS | eng | us_ofac_sdn | | ofac-15973 | |
NK-J8QhPjxnxJ97erH5RGpZmd | | Person:weakAlias | | SANTOS | eng | us_ofac_sdn | | ofac-15973 | |