NK-XUhwpgaXwNFLREGFAdVijx | | Person:alias | | Edgar Alberto Sarria | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:alias | | Edgar Sarrias | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:birthDate | | 1976-01-24 | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:country | | es | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:country | | ve | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:firstName | | Edgar | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:gender | | male | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:id | | 94a03c06583c9ca66aa156a66f683555405b6693 | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:id | | f00472d13e99ec82b86f749497d4fe94f642bff6 | | us_trade_csl | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:idNumber | | 11734796 | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:lastName | | Sarria | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:lastName | | Sarria Diaz | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:lastName | | Sarrias | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:name | | Edgar Alberto Sarria Diaz | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:name | | SARRIA DIAZ, Edgar Alberto | | us_trade_csl | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:nationality | | es | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:passportNumber | | 042347444 | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:passportNumber | | D0422201 | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100 | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:taxNumber | | 26664550Y | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-25100 | |
NK-XUhwpgaXwNFLREGFAdVijx | | Person:topics | | sanction | | us_trade_csl | | ofac-25100 | |