Canonical ID: NK-5FgQf86ft6JcPeH5rshK4T · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BUENOS AIRES | eng | us_sam_exclusions | usgsa-s4mr8x49w | |||
Person:address | Buenos Aires | eng | us_ofac_sdn | ofac-26407 | |||
Person:addressEntity | addr-580966a91ebdacad8cf40f55ccd3b6501d40e7d2 | us_ofac_sdn | ofac-26407 | ||||
Person:birthDate | 1968-11-07 | us_ofac_sdn | ofac-26407 | ||||
Person:birthPlace | Buenos Aires, Argentina | eng | us_ofac_sdn | ofac-26407 | |||
Person:country | ar | us_sam_exclusions | usgsa-s4mr8x49w | ||||
Person:country | ar | us_ofac_sdn | ofac-26407 | ||||
Person:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x49w | ||||
Person:fatherName | Frenzel | eng | us_ofac_sdn | ofac-26407 | |||
Person:firstName | CONRADO ADOLFO | eng | us_sam_exclusions | usgsa-s4mr8x49w | |||
Person:firstName | Conrado | eng | us_ofac_sdn | ofac-26407 | |||
Person:gender | male | us_ofac_sdn | ofac-26407 | ||||
Person:id | 4ccf53ca304f82397134da95ba4ec480ee440355 | us_trade_csl | ofac-26407 | ||||
Person:id | 9d0a96099b8b8d1b28ecf2f00ddc37259ae75ba6 | us_sam_exclusions | usgsa-s4mr8x49w | ||||
Person:id | fd92e66eaec624aa5fe7f14825eb047247816b92 | us_ofac_sdn | ofac-26407 | ||||
Person:id | 7b60c713ddf69393ac7e79d559438134f8a3b460 | ext_us_ofac_press_releases | ofac-pr-c160ec4f20c921e18569324b94a8f5d09202f55f | ||||
Person:idNumber | 20608046 | eng | us_ofac_sdn | ofac-26407 | |||
Person:idNumber | 23206080469 | eng | us_ofac_sdn | ofac-26407 | |||
Person:lastName | FRENZEL | eng | us_sam_exclusions | usgsa-s4mr8x49w | |||
Person:middleName | Adolfo | eng | us_ofac_sdn | ofac-26407 | |||
Person:name | CONRADO ADOLFO FRENZEL | eng | us_sam_exclusions | usgsa-s4mr8x49w | |||
Person:name | Conrado Adolfo Frenzel | eng | us_ofac_sdn | ofac-26407 | |||
Person:name | Conrado Adolfo Frenzel | eng | ext_us_ofac_press_releases | ofac-pr-c160ec4f20c921e18569324b94a8f5d09202f55f | |||
Person:name | FRENZEL, Conrado Adolfo | us_trade_csl | ofac-26407 | ||||
Person:nationality | ar | us_ofac_sdn | ofac-26407 | ||||
Person:passportNumber | AAA435057 | eng | us_ofac_sdn | ofac-26407 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26407 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-c160ec4f20c921e18569324b94a8f5d09202f55f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407 | us_ofac_sdn | ofac-26407 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8x49w | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26407 | ||||
Person:topics | sanction | us_trade_csl | ofac-26407 | ||||
Person:weakAlias | OTTO | eng | us_ofac_sdn | ofac-26407 | |||