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Canonical ID: NK-6zdCmJ8KCy2Ky8zzDZCJvx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Residencial Altos de Motastepe, Casa 746, Ciudad Sandino | eng | us_ofac_sdn | ofac-34109 | |||
Person:addressEntity | addr-b16ccc50c68b2037f39c67b8a6bff06faf107d95 | eng | us_ofac_sdn | ofac-34109 | |||
Person:birthDate | 1960-10-29 | eng | us_ofac_sdn | ofac-34109 | |||
Person:birthPlace | Masaya, Nicaragua | eng | us_ofac_sdn | ofac-34109 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-34109 | |||
Person:fatherName | PULIDO | eng | us_ofac_sdn | ofac-34109 | |||
Person:firstName | Bayardo | eng | us_ofac_sdn | ofac-34109 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34109 | |||
Person:id | ae21f93a0b37fff79eb532b5a7e454718558932e | eng | us_ofac_sdn | ofac-34109 | |||
Person:idNumber | 001291060007C | eng | us_ofac_sdn | ofac-34109 | |||
Person:middleName | de Jesus | eng | us_ofac_sdn | ofac-34109 | |||
Person:motherName | ORTIZ | eng | us_ofac_sdn | ofac-34109 | |||
Person:name | Bayardo de Jesus PULIDO ORTIZ | eng | us_ofac_sdn | ofac-34109 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-34109 | |||
Person:passportNumber | E0022392 | eng | us_ofac_sdn | ofac-34109 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-34109 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34109 | eng | us_ofac_sdn | ofac-34109 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34109 | |||