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Canonical ID: NK-45huFcsM8SpoBF92p9Rthv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | San Francisco Nueva Reforma, -Malacatan | eng | us_ofac_sdn | ofac-49722 | |||
Person:address | -MALACATAN | eng | us_sam_exclusions | usgsa-s4mrtl9bh | |||
Person:addressEntity | addr-49a6314755566919254370f4f46b7c9ea865781a | us_ofac_sdn | ofac-49722 | ||||
Person:birthDate | 1977-09-14 | us_ofac_sdn | ofac-49722 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-49722 | |||
Person:citizenship | gt | us_ofac_sdn | ofac-49722 | ||||
Person:country | gt | us_ofac_sdn | ofac-49722 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrtl9bh | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9bh | ||||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-49722 | |||
Person:firstName | RONALDO GALINDO | eng | us_sam_exclusions | usgsa-s4mrtl9bh | |||
Person:firstName | Ronaldo | eng | us_ofac_sdn | ofac-49722 | |||
Person:gender | male | us_ofac_sdn | ofac-49722 | ||||
Person:id | 6db94d19a3f2a898d4d0e4cb60ee053e05f14ba3 | us_sam_exclusions | usgsa-s4mrtl9bh | ||||
Person:id | 24cbbb691863fd5d36b7416e91c6ab6088a8edba | us_ofac_sdn | ofac-49722 | ||||
Person:id | 6c91e150d76098bb70b4090b42425661a228f93c | us_trade_csl | ofac-49722 | ||||
Person:id | 858b723d1830f3f2ca8f0535b8f9a125f35eec69 | ext_us_ofac_press_releases | ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1 | ||||
Person:lastName | LOPEZ ESCOBAR | eng | us_sam_exclusions | usgsa-s4mrtl9bh | |||
Person:middleName | Galindo | eng | us_ofac_sdn | ofac-49722 | |||
Person:motherName | Escobar | eng | us_ofac_sdn | ofac-49722 | |||
Person:name | RONALDO GALINDO LOPEZ ESCOBAR | eng | us_sam_exclusions | usgsa-s4mrtl9bh | |||
Person:name | LOPEZ ESCOBAR, Ronaldo Galindo | us_trade_csl | ofac-49722 | ||||
Person:name | Ronaldo Galindo Lopez Escobar | eng | ext_us_ofac_press_releases | ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1 | |||
Person:name | Ronaldo Galindo Lopez Escobar | eng | us_ofac_sdn | ofac-49722 | |||
Person:nationality | gt | ext_us_ofac_press_releases | ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1 | ||||
Person:nationality | gt | us_ofac_sdn | ofac-49722 | ||||
Person:passportNumber | 000510054 | eng | us_ofac_sdn | ofac-49722 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-49722 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722 | us_ofac_sdn | ofac-49722 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2490 | ext_us_ofac_press_releases | ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49722 | ||||
Person:topics | sanction | us_trade_csl | ofac-49722 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9bh | ||||
Person:uniqueEntityId | LCE1T4C9CB95 | eng | us_sam_exclusions | usgsa-s4mrtl9bh | |||
Person:weakAlias | Tio Roni | eng | us_ofac_sdn | ofac-49722 | |||