NK-W8w9v2N2PrRCGTENRw4bRv | | Person:address | | Managua | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:addressEntity | | addr-e2a5df6a2d2f8903eba9369496f3ca0b51ed2208 | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:alias | | Fidel Antonio Moreno Briones | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:birthDate | | 1974-02-26 | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:birthPlace | | Nicaragua | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:country | | ni | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:firstName | | Fidel | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:id | | 4cced6725ae417460c50a27d4a638b5c8eb6e2ce | | us_trade_csl | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:id | | e88970c31b0d79b547f825dc58dd05c1d7dfd1d4 | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:lastName | | Moreno Briones | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:lastName | | Moreno | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:name | | Fidel Moreno | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:name | | MORENO, Fidel | | us_trade_csl | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703 | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24703 | |
NK-W8w9v2N2PrRCGTENRw4bRv | | Person:topics | | sanction | | us_trade_csl | | ofac-24703 | |