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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02engus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:firstNameNestorengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermaleengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id7f177e2bf9672d994de09b24a3d1528ba832e651engus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id7611a38cf0c78737606d9c4e379cc1c224d51197us_trade_cslofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:lastNameMoncada Lauengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNestor Moncada Lauengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameMONCADA LAU, Nestorus_trade_cslofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nationalityniengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125engus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionus_trade_cslofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:weakAliasChemaengus_ofac_sdnofac-26125
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