NK-ZufXBnzBneYM9HKhyJbdVB | | Person:address | | Buenos Aires | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:addressEntity | | addr-c9e36b28287e5c543e41a55619b8939fb1cb6d82 | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:birthDate | | 1988-01-04 | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:birthPlace | | Buenos Aires, Argentina | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:country | | ar | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:fatherName | | Paura | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:firstName | | Lucas | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:id | | e1fa88c4aa3aba1ecd11e23c416efd098e97109f | | us_trade_csl | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:id | | 32bf08f32953dcd62a73595c264ccaf2d729d4bf | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:idNumber | | 33533978 | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:name | | PAURA, Lucas Daniel | | us_trade_csl | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:name | | Lucas Daniel Paura | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:nationality | | ar | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:passportNumber | | 33533978N | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26411 | eng | us_ofac_sdn | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:topics | | sanction | | us_trade_csl | | ofac-26411 | |
NK-ZufXBnzBneYM9HKhyJbdVB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26411 | |