NK-WR48xBY97YtoqGvoaNYV2b | | Person:address | | Chinandega | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:addressEntity | | addr-971abc529ae7d0a9e1a9f25e545ab41cdd00b74f | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:birthDate | | 1956-01-08 | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:birthPlace | | Leon, Nicaragua | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:country | | ni | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:firstName | | Luis Alberto | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:id | | 06615d9860a92295d4ba1d77bccd3c1aadc4b109 | | us_trade_csl | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:id | | e5a10fa77a46eb99b813e7b83fc3c62777793d50 | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:lastName | | Perez Olivas | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:name | | PEREZ OLIVAS, Luis Alberto | | us_trade_csl | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:name | | Luis Alberto Perez Olivas | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:passportNumber | | C01118568 | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524 | eng | us_ofac_sdn | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:topics | | sanction | | us_trade_csl | | ofac-28524 | |
NK-WR48xBY97YtoqGvoaNYV2b | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28524 | |