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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:addressMasayaengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:addressEntityaddr-3b25c4c3cfd85540669d95c5f52d85fd7e37d7f9engus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:birthDate1964-09-28engus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:birthPlaceBluefields, Nicaraguaengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:countryniengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:firstNameIvanengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:gendermaleengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:iddd1b164ab331346fefb6e22ca92342aa29c886daengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:id1d0ab48b1a13cd168a3c3b80ba2b62de3e5dd945us_trade_cslofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:lastNameACOSTA MONTALVANengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:nameIvan Adolfo ACOSTA MONTALVANengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:nameACOSTA MONTALVAN, Ivan Adolfous_trade_cslofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:nationalityniengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:passportNumberA00001432engus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547engus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:topicssanctionengus_ofac_sdnofac-28547
NK-Go4M8c2xA6eQ8FrMSWZowUPerson:topicssanctionus_trade_cslofac-28547
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