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Canonical ID: NK-9S6Qx4nnVhFZH78TqSwowK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-11-08 | eng | us_ofac_sdn | ofac-26145 | |||
Person:birthPlace | Santo Domingo, Dominican Republic | eng | us_ofac_sdn | ofac-26145 | |||
Person:country | do | eng | us_ofac_sdn | ofac-26145 | |||
Person:country | do | eng | us_sam_exclusions | usgsa-s4mr9lhy3 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhy3 | |||
Person:fatherName | CASTRO | eng | us_ofac_sdn | ofac-26145 | |||
Person:firstName | Natanael | eng | us_ofac_sdn | ofac-26145 | |||
Person:firstName | NATANAEL | eng | us_sam_exclusions | usgsa-s4mr9lhy3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26145 | |||
Person:id | ba0952af438ae9abb69643ace31415e74764b59e | eng | us_sam_exclusions | usgsa-s4mr9lhy3 | |||
Person:id | 33c685d6928fb0b708e669bef3fb98e29564ecd9 | us_trade_csl | ofac-26145 | ||||
Person:id | 703c2359c90949d52393bb33e3ef170de2475d5c | eng | us_ofac_sdn | ofac-26145 | |||
Person:idNumber | 001-1481029-4 | eng | us_ofac_sdn | ofac-26145 | |||
Person:lastName | CASTRO CORDERO | eng | us_sam_exclusions | usgsa-s4mr9lhy3 | |||
Person:motherName | CORDERO | eng | us_ofac_sdn | ofac-26145 | |||
Person:name | Natanael CASTRO CORDERO | eng | us_ofac_sdn | ofac-26145 | |||
Person:name | CASTRO CORDERO, Natanael | us_trade_csl | ofac-26145 | ||||
Person:name | NATANAEL CASTRO CORDERO | eng | us_sam_exclusions | usgsa-s4mr9lhy3 | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26145 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26145 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26145 | eng | us_ofac_sdn | ofac-26145 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr9lhy3 | |||
Person:topics | sanction | us_trade_csl | ofac-26145 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26145 | |||