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IDPropertyValueLangSource datasetSource IDFirst seen
Q86629496Person:addressManaguaengus_ofac_sdnofac-28917
Q86629496Person:addressEntityaddr-244ebb59d04047c60c329cd9de912bef6a10eba9engus_ofac_sdnofac-28917
Q86629496Person:birthDate1956-08-11engus_ofac_sdnofac-28917
Q86629496Person:birthPlaceNicaraguaengus_ofac_sdnofac-28917
Q86629496Person:countryniengus_ofac_sdnofac-28917
Q86629496Person:firstNameJulio Cesarengus_ofac_sdnofac-28917
Q86629496Person:gendermaleengus_ofac_sdnofac-28917
Q86629496Person:id065a284be957157737ca8041679072fe1856be14engus_ofac_sdnofac-28917
Q86629496Person:idedac49ea99a3f6c6d1da2c76299842ba5ac1bdf9us_trade_cslofac-28917
Q86629496Person:lastNameAviles Castilloengus_ofac_sdnofac-28917
Q86629496Person:nameJulio Cesar Aviles Castilloengus_ofac_sdnofac-28917
Q86629496Person:nameAVILES CASTILLO, Julio Cesarus_trade_cslofac-28917
Q86629496Person:nationalityniengus_ofac_sdnofac-28917
Q86629496Person:passportNumberA00000371engus_ofac_sdnofac-28917
Q86629496Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28917engus_ofac_sdnofac-28917
Q86629496Person:topicssanctionengus_ofac_sdnofac-28917
Q86629496Person:topicssanctionus_trade_cslofac-28917
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