NK-mRyoghMtfiUQxJv7qgUMdu | | Person:alias | | Jose Francisco Lopez Centeno | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:birthDate | | 1950-09-17 | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:country | | ni | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:fatherName | | Lopez | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:id | | bd2328bee12e5214088800cbc7364a83ed5bd87f | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:id | | 06771b87ca991e4114afbef0b36b3a1b81326128 | | us_trade_csl | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:lastName | | Lopez | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:motherName | | Centeno | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:name | | LOPEZ, Jose Francisco | | us_trade_csl | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:name | | Jose Francisco Lopez | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:passportNumber | | C0915261 | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24705 | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:topics | | sanction | | us_trade_csl | | ofac-24705 | |
NK-mRyoghMtfiUQxJv7qgUMdu | | Person:weakAlias | | Chico | eng | us_ofac_sdn | | ofac-24705 | |