ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q5511573 | Person:birthDate | 1963-06-16 | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:birthPlace | S. J. de la Maguana, Dominican Republic | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:country | do | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:firstName | Felix | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:gender | male | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:id | f044897315a9400ccdb701a92f51803376763630 | us_trade_csl | ofac-24663 | |||||
Q5511573 | Person:id | b5115d9567f102c57a50a77272d6ffd80fef50e7 | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:idNumber | 00101651586 | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:lastName | Rosario | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:name | ROSARIO, Felix Ramon Bautista | us_trade_csl | ofac-24663 | |||||
Q5511573 | Person:name | Felix Ramon Bautista Rosario | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:nationality | do | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:passportNumber | SR0007428 | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:passportNumber | SC3002191 | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24663 | eng | us_ofac_sdn | ofac-24663 | ||||
Q5511573 | Person:topics | sanction | us_trade_csl | ofac-24663 | |||||
Q5511573 | Person:topics | sanction | eng | us_ofac_sdn | ofac-24663 |