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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ezjasAgrMwGbtuwz9dktSzPerson:addressKilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala Cityengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:addressEntityaddr-57b87def716cb00818b4de6dbae220737b41881bengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:aliasJorge VARGASengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:birthDate1973-08-22engus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:birthPlaceGuatemalaengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:countrygtengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:fatherNameVARGASengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:firstNameJorgeengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:gendermaleengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:id2a0871519b3dfaf318b3a0a58ffbf2f870871691us_trade_cslofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:id57bca1eb537a3d30fd7caed429bd955f3ad652deengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:idNumber2232730900101engus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:lastNameVARGASengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:motherNameMORALESengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:nameVARGAS MORALES, Jorge Estuardous_trade_cslofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:nameJorge Estuardo VARGAS MORALESengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:nationalitygtengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:passportNumber223273090engus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:positionGuatemalan Congressmanengus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40143engus_ofac_sdnofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:topicssanctionus_trade_cslofac-40143
NK-ezjasAgrMwGbtuwz9dktSzPerson:topicssanctionengus_ofac_sdnofac-40143
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