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Canonical ID: NK-8ZvEuvrEbt2ZMpDzvxpm23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1954-03-02 | eng | us_ofac_sdn | ofac-26125 | |||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-26125 | |||
Person:firstName | Nestor | eng | us_ofac_sdn | ofac-26125 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26125 | |||
Person:id | 5306ec19cc60902078267f78630a35dc293c86d6 | eng | us_ofac_sdn | ofac-26125 | |||
Person:lastName | Moncada Lau | eng | us_ofac_sdn | ofac-26125 | |||
Person:name | Nestor Moncada Lau | eng | us_ofac_sdn | ofac-26125 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-26125 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-26125 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125 | eng | us_ofac_sdn | ofac-26125 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26125 | |||
Person:weakAlias | Chema | eng | us_ofac_sdn | ofac-26125 | |||