NK-AjSVE2prsPEZC6gJNW4RFc | | Person:address | | Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:addressEntity | | addr-d79ac88642c7e0f2c848e857b94415fc88f35742 | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:birthDate | | 1973-06-29 | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:country | | sv | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:firstName | | José | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:id | | 450a1e8b3f102045836412d7872ddd141d24a328 | | us_trade_csl | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:id | | b7ae2d0eb9eb01092195d0cb5ce5cbabafb1083e | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:idNumber | | 011319137-3 | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:lastName | | ROBERTO ORELLANA | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:name | | Jose ROBERTO ORELLANA | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:name | | José ROBERTO ORELLANA | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:name | | ROBERTO ORELLANA, Jose | | us_trade_csl | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391 | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:topics | | sanction | | us_trade_csl | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:weakAlias | | TIO SAM | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:weakAlias | | CHIBOLA | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:weakAlias | | TÍO SAM | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:weakAlias | | TOLOLO | eng | us_ofac_sdn | | ofac-19391 | |
NK-AjSVE2prsPEZC6gJNW4RFc | | Person:weakAlias | | GORDO MAX | eng | us_ofac_sdn | | ofac-19391 | |