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IDPropertyValueLangSource datasetSource IDFirst seen
NK-bBZtTojTjTVKL8hF7CBYgkPerson:birthDate1957-01-05engus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:birthPlaceLeon, Nicaraguaengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:countryniengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:fatherNameCastroengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:firstNameEdwinengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:gendermaleengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:id97fe411c9eaced34cd511b17db3064bcbb8aece4us_trade_cslofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:id82a9d8fe13d873673748d859ede216dcb2c09086engus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:idNumber2810501570012Hengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:motherNameRiveraengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:nameCASTRO RIVERA, Edwin Ramonus_trade_cslofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:nameEdwin Ramon Castro Riveraengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:nationalityniengus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:passportNumberA0008826engus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892engus_ofac_sdnofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:topicssanctionus_trade_cslofac-31892
NK-bBZtTojTjTVKL8hF7CBYgkPerson:topicssanctionengus_ofac_sdnofac-31892
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