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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vno6bUr29RwAGEfoHucjcFPerson:addressResidencial Lomas del Valle, Casa No. U-5, Managuaengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:addressEntityaddr-674df263e752b9cae7a6905dca36710258a27a57engus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:birthDate1989-06-28engus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:countryniengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:fatherNameDIAZengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:firstNameNahimaengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:genderfemaleengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:id85af3bfbe643a277a9ba16e3bc3f568ed7b1dc57us_trade_cslofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:idb7c2fceabd164a990290e11e4d8cb56ebf14646dengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:idNumber0012806890047Kengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:motherNameFLORESengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:nameDIAZ FLORES, Nahima Janettus_trade_cslofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:nameNahima Janett DIAZ FLORESengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:nationalityniengus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123engus_ofac_sdnofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:topicssanctionus_trade_cslofac-34123
NK-Vno6bUr29RwAGEfoHucjcFPerson:topicssanctionengus_ofac_sdnofac-34123
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