Statements: Bernardo Antonio VALDEZ GARCIA

Canonical ID: NK-ASu4obuFTXo2tGTtXaBhz8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-01-31engus_ofac_sdnofac-26142
Person:birthPlaceSan Cristobal, Dominican Republicengus_ofac_sdnofac-26142
Person:countrydoengus_sam_exclusionsusgsa-s4mr9lhy0
Person:countrydoengus_ofac_sdnofac-26142
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhy0
Person:fatherNameVALDEZengus_ofac_sdnofac-26142
Person:firstNameBernardoengus_ofac_sdnofac-26142
Person:firstNameBERNARDO ANTONIOengus_sam_exclusionsusgsa-s4mr9lhy0
Person:gendermaleengus_ofac_sdnofac-26142
Person:id8651e4ab1ebbb096a40b8b354d131abce89cb50bus_trade_cslofac-26142
Person:id1087f5df3887362410e0b6a20d2e7aa64f2687c3engus_ofac_sdnofac-26142
Person:idfe4cc9ba7ae2132dcb4d4151dfeba324fa82778aengus_sam_exclusionsusgsa-s4mr9lhy0
Person:idNumber001-1856559-7engus_ofac_sdnofac-26142
Person:lastNameVALDEZ GARCIAengus_sam_exclusionsusgsa-s4mr9lhy0
Person:middleNameAntonioengus_ofac_sdnofac-26142
Person:motherNameGARCIAengus_ofac_sdnofac-26142
Person:nameVALDEZ GARCIA, Bernardo Antonious_trade_cslofac-26142
Person:nameBERNARDO ANTONIO VALDEZ GARCIAengus_sam_exclusionsusgsa-s4mr9lhy0
Person:nameBernardo Antonio VALDEZ GARCIAengus_ofac_sdnofac-26142
Person:nationalitydoengus_ofac_sdnofac-26142
Person:programIdUS-NARCOengus_ofac_sdnofac-26142
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26142engus_ofac_sdnofac-26142
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhy0
Person:topicssanctionus_trade_cslofac-26142
Person:topicssanctionengus_ofac_sdnofac-26142
Person:weakAliasPAPI CRISengus_ofac_sdnofac-26142
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