NK-iRvs28etP6fYvetxqQqLVP | | Person:address | | Quinta Esterlima Km. 152.5, San Bernardino | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:addressEntity | | addr-b243c16184694ab8f29476b01ccedecd682c9906 | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:alias | | Julio Juarez | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:birthDate | | 1980-12-01 | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:birthPlace | | Mazatenango, Guatemala | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:country | | gt | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:firstName | | Julio | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:id | | b9e46d7e120b718d0780342f40f208ce651f991f | | us_trade_csl | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:id | | 8c41aefd5318f0881ab4440e02014e8248d88709 | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:lastName | | Juarez | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:motherName | | Ramirez | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:name | | Julio Antonio Ramirez Juarez | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:name | | JUAREZ RAMIREZ, Julio Antonio | | us_trade_csl | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:nationality | | gt | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23276 | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23276 | |
NK-iRvs28etP6fYvetxqQqLVP | | Person:topics | | sanction | | us_trade_csl | | ofac-23276 | |