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Canonical ID: NK-9SUAYMSqeSCPwhEFzPmHfy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Residencial Mira Bosques Casa C15, Managua | eng | us_ofac_sdn | ofac-34121 | |||
Person:addressEntity | addr-c2dade66a42c60a4816dfce9401b4f52f252ec03 | eng | us_ofac_sdn | ofac-34121 | |||
Person:birthDate | 1976-05-08 | eng | us_ofac_sdn | ofac-34121 | |||
Person:birthPlace | Esteli, Nicaragua | eng | us_ofac_sdn | ofac-34121 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-34121 | |||
Person:fatherName | DELGADO | eng | us_ofac_sdn | ofac-34121 | |||
Person:firstName | Celina | eng | us_ofac_sdn | ofac-34121 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-34121 | |||
Person:id | 32fe592c322ea77924f3af0d7b39ad2d8c7bc389 | eng | us_ofac_sdn | ofac-34121 | |||
Person:idNumber | 1610805760006T | eng | us_ofac_sdn | ofac-34121 | |||
Person:motherName | CASTELLON | eng | us_ofac_sdn | ofac-34121 | |||
Person:name | Celina DELGADO CASTELLON | eng | us_ofac_sdn | ofac-34121 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-34121 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-34121 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121 | eng | us_ofac_sdn | ofac-34121 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34121 | |||