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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:addressEntity | addr-59941d7156224e2a7ea697fd25f02639c1a3f1f3 | eng | us_ofac_sdn | ofac-49722 | |||
Person:birthDate | 1977-09-14 | eng | us_ofac_sdn | ofac-49722 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-49722 | |||
Person:citizenship | gt | eng | us_ofac_sdn | ofac-49722 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-49722 | |||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-49722 | |||
Person:firstName | Ronaldo | eng | us_ofac_sdn | ofac-49722 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49722 | |||
Person:id | 345a198313fcd819db0957bcb9580bbc01a86a88 | eng | us_ofac_sdn | ofac-49722 | |||
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_ofac_sdn | ofac-49722 | |||
Person:nationality | gt | eng | 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 | eng | us_ofac_sdn | ofac-49722 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49722 | |||
Person:weakAlias | Tio Roni | eng | us_ofac_sdn | ofac-49722 | |||