NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:address | | Anaco | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:addressEntity | | addr-47af42d31ad4f16683e1b39baf2cef320c8678d7 | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:alias | | Alberto Mirtiliano Bermudez | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:birthDate | | 1968-02-17 | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:firstName | | Alberto | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:id | | 306813eecf89208a6140ea8bff95a94b2bff4038 | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:id | | 4706aa7eede432f8c9ba378c0c5b585c25734961 | | us_trade_csl | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:idNumber | | 9895508 | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:lastName | | Mirtiliano Bermudez | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:lastName | | Bermudez Valderrey | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:name | | Alberto Mirtiliano Bermudez Valderrey | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:name | | BERMUDEZ VALDERREY, Alberto Mirtiliano | | us_trade_csl | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26426 | eng | us_ofac_sdn | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:topics | | sanction | | us_trade_csl | | ofac-26426 | |
NK-mAW7aMktY7TQfiXQ2hGZw4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26426 | |