NK-RBP56RxYeuSa8NPfitPdDD | | Person:address | | Altos E San Isidro A15, Managua | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:addressEntity | | addr-51d4cf11d3add632704cdf4a9f455e51aa0607d7 | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:birthDate | | 1963-03-21 | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:birthPlace | | Rivas, Nicaragua | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:country | | ni | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:fatherName | | DOMINGUEZ | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:firstName | | Fidel | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:id | | 16445b0664c796021b7aad8315daaa8394f373de | | us_trade_csl | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:id | | fdb5018605bff08f8a5f44159867929ed0ec9361 | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:motherName | | ALVAREZ | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:name | | Fidel De Jesus DOMINGUEZ ALVAREZ | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:name | | DOMINGUEZ ALVAREZ, Fidel De Jesus | | us_trade_csl | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591 | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30591 | |
NK-RBP56RxYeuSa8NPfitPdDD | | Person:topics | | sanction | | us_trade_csl | | ofac-30591 | |