Statements: Octavio Ernesto Rothschuh Andino

Canonical ID: NK-6gkyoLja3UEbjZRWTFkYAK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1967-12-02engus_ofac_sdnofac-41199
Person:birthPlaceNicaraguaengus_ofac_sdnofac-41199
Person:countryniengus_ofac_sdnofac-41199
Person:fatherNameROTHSCHUHengus_ofac_sdnofac-41199
Person:firstNameOctavioengus_ofac_sdnofac-41199
Person:gendermaleengus_ofac_sdnofac-41199
Person:id6065156d6564789d700a49a86141b07af308b8eaengus_ofac_sdnofac-41199
Person:idNumber1210212670001Yengus_ofac_sdnofac-41199
Person:middleNameErnestoengus_ofac_sdnofac-41199
Person:motherNameANDINOengus_ofac_sdnofac-41199
Person:nameOctavio Ernesto ROTHSCHUH ANDINOengus_ofac_sdnofac-41199
Person:nationalityniengus_ofac_sdnofac-41199
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-41199
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41199engus_ofac_sdnofac-41199
Person:topicssanctionengus_ofac_sdnofac-41199
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