NK-PX28BrgeV7BsJnjs8cY7yV | | Person:address | | Planes De Puntaldia Casa #16, Managua | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:addressEntity | | addr-ffe9c5d14ecc608c18d5b931c69cf178245b11ad | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:birthDate | | 1949-01-01 | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:birthPlace | | Esteli, Nicaragua | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:country | | ni | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:firstName | | Luis | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:id | | b5b92ce47b6a70f51a76b9795994cea6b282d210 | | us_trade_csl | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:id | | da131020afac3e1af6db8c912301c408d0864692 | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:idNumber | | 1610101490000S | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:lastName | | MONTENEGRO ESPINOZA | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:name | | MONTENEGRO ESPINOZA, Luis Angel | | us_trade_csl | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:name | | Luis Angel MONTENEGRO ESPINOZA | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762 | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32762 | |
NK-PX28BrgeV7BsJnjs8cY7yV | | Person:topics | | sanction | | us_trade_csl | | ofac-32762 | |