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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q23WhdBtKos3XeCXdq3KKEPerson:addressResidencial Monte Cielo, Casa B 102, Nindiriengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:addressEntityaddr-7da4d1f4a924f8a4b9b88706dbb30e8e355c574cengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:birthDate1963-11-19engus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:countryniengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:fatherNameCASTANEDAengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:firstNameJoseengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:gendermaleengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:id8c6ca885b73d71c6c06098316f7892ed74301414us_trade_cslofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:idb729a7634f8d0f9938b8c3e0c728946ee2b0044bengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:idNumber0011911630053Vengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:motherNameMENDEZengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:nameCASTANEDA MENDEZ, Jose Antonious_trade_cslofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:nameJose Antonio CASTANEDA MENDEZengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:nationalityniengus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:passportNumberC01252526engus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620engus_ofac_sdnofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:topicssanctionus_trade_cslofac-33620
NK-Q23WhdBtKos3XeCXdq3KKEPerson:topicssanctionengus_ofac_sdnofac-33620
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