NK-Q23WhdBtKos3XeCXdq3KKE | | Person:address | | Residencial Monte Cielo, Casa B 102, Nindiri | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:addressEntity | | addr-7da4d1f4a924f8a4b9b88706dbb30e8e355c574c | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:birthDate | | 1963-11-19 | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:birthPlace | | Managua, Nicaragua | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:country | | ni | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:fatherName | | CASTANEDA | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:id | | 8c6ca885b73d71c6c06098316f7892ed74301414 | | us_trade_csl | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:id | | b729a7634f8d0f9938b8c3e0c728946ee2b0044b | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:idNumber | | 0011911630053V | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:motherName | | MENDEZ | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:name | | CASTANEDA MENDEZ, Jose Antonio | | us_trade_csl | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:name | | Jose Antonio CASTANEDA MENDEZ | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:passportNumber | | C01252526 | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620 | eng | us_ofac_sdn | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:topics | | sanction | | us_trade_csl | | ofac-33620 | |
NK-Q23WhdBtKos3XeCXdq3KKE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33620 | |