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Canonical ID: NK-ASu4obuFTXo2tGTtXaBhz8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-01-31 | eng | us_ofac_sdn | ofac-26142 | |||
Person:birthPlace | San Cristobal, Dominican Republic | eng | us_ofac_sdn | ofac-26142 | |||
Person:country | do | eng | us_ofac_sdn | ofac-26142 | |||
Person:fatherName | VALDEZ | eng | us_ofac_sdn | ofac-26142 | |||
Person:firstName | Bernardo | eng | us_ofac_sdn | ofac-26142 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26142 | |||
Person:id | 1087f5df3887362410e0b6a20d2e7aa64f2687c3 | eng | us_ofac_sdn | ofac-26142 | |||
Person:idNumber | 001-1856559-7 | eng | us_ofac_sdn | ofac-26142 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-26142 | |||
Person:motherName | GARCIA | eng | us_ofac_sdn | ofac-26142 | |||
Person:name | Bernardo Antonio VALDEZ GARCIA | eng | us_ofac_sdn | ofac-26142 | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26142 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26142 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26142 | eng | us_ofac_sdn | ofac-26142 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26142 | |||
Person:weakAlias | PAPI CRIS | eng | us_ofac_sdn | ofac-26142 | |||