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IDPropertyValueLangSource datasetSource IDFirst seen
Q110184162Person:aliasAlberto Pimentelengus_ofac_sdnofac-47195
Q110184162Person:birthDate1981-10-26engus_ofac_sdnofac-47195
Q110184162Person:birthPlaceSan Jose, Costa Ricaengus_ofac_sdnofac-47195
Q110184162Person:countrygtengus_ofac_sdnofac-47195
Q110184162Person:fatherNamePimentelengus_ofac_sdnofac-47195
Q110184162Person:firstNameAlbertoengus_ofac_sdnofac-47195
Q110184162Person:gendermaleengus_ofac_sdnofac-47195
Q110184162Person:id76514a6fe33cfc808956f83151193eaf33ebeb40engus_ofac_sdnofac-47195
Q110184162Person:id1232d5d96389465deccc7b74aa9468f9447509beus_trade_cslofac-47195
Q110184162Person:idNumber2386707240101engus_ofac_sdnofac-47195
Q110184162Person:lastNamePimentelengus_ofac_sdnofac-47195
Q110184162Person:motherNameMataengus_ofac_sdnofac-47195
Q110184162Person:namePIMENTEL MATA, Albertous_trade_cslofac-47195
Q110184162Person:nameAlberto Pimentel Mataengus_ofac_sdnofac-47195
Q110184162Person:nationalitygtengus_ofac_sdnofac-47195
Q110184162Person:passportNumber238670724engus_ofac_sdnofac-47195
Q110184162Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47195engus_ofac_sdnofac-47195
Q110184162Person:topicssanctionengus_ofac_sdnofac-47195
Q110184162Person:topicssanctionus_trade_cslofac-47195
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