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Canonical ID: NK-7hTVivYG99UdNkE7xkRSNN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zacapa | eng | us_ofac_sdn | ofac-11980 | |||
Person:addressEntity | addr-cbb60e1e2c910849023992ff990fcd1245cdc6c2 | eng | us_ofac_sdn | ofac-11980 | |||
Person:alias | Valdemar LORENZANA CORDON | eng | us_ofac_sdn | ofac-11980 | |||
Person:birthDate | 1965-04-25 | eng | us_ofac_sdn | ofac-11980 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-11980 | |||
Person:citizenship | gt | eng | us_ofac_sdn | ofac-11980 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-11980 | |||
Person:firstName | Valdemar | eng | us_ofac_sdn | ofac-11980 | |||
Person:firstName | Waldemar | eng | us_ofac_sdn | ofac-11980 | |||
Person:id | f573ef0e4e077797f2b8df54706528ba59da4fb9 | eng | us_ofac_sdn | ofac-11980 | |||
Person:idNumber | R-1900003298 | eng | us_ofac_sdn | ofac-11980 | |||
Person:lastName | LORENZANA CORDON | eng | us_ofac_sdn | ofac-11980 | |||
Person:name | Waldemar LORENZANA CORDON | eng | us_ofac_sdn | ofac-11980 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-11980 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11980 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11980 | eng | us_ofac_sdn | ofac-11980 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11980 | |||