Canonical ID: NK-hvNH7z5JV33CKSJJydFQzG
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | TOCOA, COLON, HND | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:address | Barrio La Ceiba, Calle Principal, Casa 234, Tocoa | eng | us_ofac_sdn | ofac-16169 | |||
Person:addressEntity | addr-e1d4ce1e7d4a68c5810d8934a5a3704d60c2bf8e | eng | us_ofac_sdn | ofac-16169 | |||
Person:birthDate | 1972-04-20 | eng | us_ofac_sdn | ofac-16169 | |||
Person:birthPlace | Tocoa, Colon, Honduras | eng | us_ofac_sdn | ofac-16169 | |||
Person:country | hn | eng | us_ofac_sdn | ofac-16169 | |||
Person:country | hn | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:firstName | JAVIER ERIBERTO | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:id | db76750981c815584159c406e344101b7d9bbef5 | eng | us_ofac_sdn | ofac-16169 | |||
Person:id | af78c7e4f098f261aa6cddb1b82cdd6df0fb04b6 | us_trade_csl | ofac-16169 | ||||
Person:id | 5e5fcb4bea379f371527e40c6c4e84f877398c71 | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:idNumber | 0209-1972-00282 | eng | us_ofac_sdn | ofac-16169 | |||
Person:lastName | RIVERA MARADIAGA | eng | us_ofac_sdn | ofac-16169 | |||
Person:lastName | RIVERA MARADIAGA | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:middleName | Javier Eriberto | eng | us_ofac_sdn | ofac-16169 | |||
Person:name | JAVIER ERIBERTO RIVERA MARADIAGA | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:name | Javier Eriberto RIVERA MARADIAGA | eng | us_ofac_sdn | ofac-16169 | |||
Person:name | RIVERA MARADIAGA, Javier Eriberto | us_trade_csl | ofac-16169 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16169 | eng | us_ofac_sdn | ofac-16169 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16169 | |||
Person:topics | sanction | us_trade_csl | ofac-16169 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl8s | |||
Person:weakAlias | Javier RIVERA | eng | us_ofac_sdn | ofac-16169 | |||
Person:weakAlias | Javier CACHIRO | eng | us_ofac_sdn | ofac-16169 | |||
Person:weakAlias | EL CACHIRO | eng | us_ofac_sdn | ofac-16169 |