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IDPropertyValueLangSource datasetSource IDFirst seen
Q123115557Person:addressSan Salvadorengus_ofac_sdnofac-33950
Q123115557Person:addressEntityaddr-13bf3ee5429aa089e0027069839a7c1705f68f17engus_ofac_sdnofac-33950
Q123115557Person:aliasOsiris Lunaengus_ofac_sdnofac-33950
Q123115557Person:birthDate1989-02-08engus_ofac_sdnofac-33950
Q123115557Person:birthPlaceSan Salvador, El Salvadorengus_ofac_sdnofac-33950
Q123115557Person:countrysvengus_ofac_sdnofac-33950
Q123115557Person:firstNameOsirisengus_ofac_sdnofac-33950
Q123115557Person:gendermaleengus_ofac_sdnofac-33950
Q123115557Person:id230669ebb152be2007380918e7e2cf98d46ec8a3us_trade_cslofac-33950
Q123115557Person:id73483527e65b3f0c3814c73ef451de16ee7030e4engus_ofac_sdnofac-33950
Q123115557Person:idNumber040562123engus_ofac_sdnofac-33950
Q123115557Person:lastNameLunaengus_ofac_sdnofac-33950
Q123115557Person:lastNameLuna Mezaengus_ofac_sdnofac-33950
Q123115557Person:nameLUNA MEZA, Osirisus_trade_cslofac-33950
Q123115557Person:nameOsiris Luna Mezaengus_ofac_sdnofac-33950
Q123115557Person:nationalitysvengus_ofac_sdnofac-33950
Q123115557Person:passportNumberA04056212engus_ofac_sdnofac-33950
Q123115557Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950engus_ofac_sdnofac-33950
Q123115557Person:topicssanctionus_trade_cslofac-33950
Q123115557Person:topicssanctionengus_ofac_sdnofac-33950
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