NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:address | | Masaya | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:addressEntity | | addr-3b25c4c3cfd85540669d95c5f52d85fd7e37d7f9 | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:birthDate | | 1964-09-28 | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:birthPlace | | Bluefields, Nicaragua | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:country | | ni | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:firstName | | Ivan | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:id | | dd1b164ab331346fefb6e22ca92342aa29c886da | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:id | | 1d0ab48b1a13cd168a3c3b80ba2b62de3e5dd945 | | us_trade_csl | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:lastName | | ACOSTA MONTALVAN | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:name | | Ivan Adolfo ACOSTA MONTALVAN | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:name | | ACOSTA MONTALVAN, Ivan Adolfo | | us_trade_csl | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:passportNumber | | A00001432 | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547 | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28547 | |
NK-Go4M8c2xA6eQ8FrMSWZowU | | Person:topics | | sanction | | us_trade_csl | | ofac-28547 | |