NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:address | | Villa Progreso 1 Arr, Managua | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:addressEntity | | addr-cfd1645264206d077e824ee153fb80a8f477ff26 | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:birthDate | | 1962-05-04 | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:birthPlace | | Matagalpa, Nicaragua | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:country | | ni | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:firstName | | Juan Antonio | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:id | | 5893358142ee0bf934baacbe190e1fbe716f8850 | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:id | | 77b02f6de4ea7814386dc674993c0962dbd079b1 | | us_trade_csl | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:lastName | | Valle Valle | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:name | | Juan Antonio Valle Valle | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:name | | VALLE VALLE, Juan Antonio | | us_trade_csl | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:passportNumber | | D113169 | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525 | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28525 | |
NK-fdSo2jdZZpoGmAuqTXzPUg | | Person:topics | | sanction | | us_trade_csl | | ofac-28525 | |