NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:birthDate | | 1971 | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:birthDate | | 1973 | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:country | | cu | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:fatherName | | Martinez | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:firstName | | Pedro | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:id | | 984dcf5b519f94eba2d6d493edb1a57e0efab5ba | | us_trade_csl | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:id | | 2cac40e64dbe0984f010fb85d1a426473655e964 | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:motherName | | Fernandez | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:name | | MARTINEZ FERNANDEZ, Pedro Orlando | | us_trade_csl | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:name | | Pedro Orlando Martinez Fernandez | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:nationality | | cu | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32952 | eng | us_ofac_sdn | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:topics | | sanction | | us_trade_csl | | ofac-32952 | |
NK-dnTdAXSiXtjwMSndFUbb2Y | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32952 | |