NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:birthDate | | 1975-01-31 | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:birthPlace | | San Cristobal, Dominican Republic | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:country | | do | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:fatherName | | VALDEZ | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:firstName | | Bernardo | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:id | | 8651e4ab1ebbb096a40b8b354d131abce89cb50b | | us_trade_csl | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:id | | 130a8602a86685e8b0a86b69850244f12abb5911 | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:idNumber | | 001-1856559-7 | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:motherName | | GARCIA | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:name | | Bernardo Antonio VALDEZ GARCIA | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:name | | VALDEZ GARCIA, Bernardo Antonio | | us_trade_csl | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:nationality | | do | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26142 | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:topics | | sanction | | us_trade_csl | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26142 | |
NK-ASu4obuFTXo2tGTtXaBhz8 | | Person:weakAlias | | PAPI CRIS | eng | us_ofac_sdn | | ofac-26142 | |