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Canonical ID: NK-AjSVE2prsPEZC6gJNW4RFc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad | eng | us_ofac_sdn | ofac-19391 | |||
Person:address | - SAN JUAN OPICO, LA LIBERTAD | eng | us_sam_exclusions | usgsa-s4mr4zj99 | |||
Person:addressEntity | addr-3fa0d5024f681fb3f05daf946bd4b1d6751845a4 | us_ofac_sdn | ofac-19391 | ||||
Person:birthDate | 1973-06-29 | us_ofac_sdn | ofac-19391 | ||||
Person:country | sv | us_ofac_sdn | ofac-19391 | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mr4zj99 | ||||
Person:createdAt | 2016-02-16 | us_sam_exclusions | usgsa-s4mr4zj99 | ||||
Person:firstName | JOSE | eng | us_sam_exclusions | usgsa-s4mr4zj99 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-19391 | |||
Person:firstName | José | eng | us_ofac_sdn | ofac-19391 | |||
Person:id | b86a6a3bffa81089457c58418b347d997f9b539d | us_sam_exclusions | usgsa-s4mr4zj99 | ||||
Person:id | 700fa211ad7e527e723a0b140f165ad8d5e11d6e | us_ofac_sdn | ofac-19391 | ||||
Person:id | 450a1e8b3f102045836412d7872ddd141d24a328 | us_trade_csl | ofac-19391 | ||||
Person:idNumber | 011319137-3 | eng | us_ofac_sdn | ofac-19391 | |||
Person:lastName | ROBERTO ORELLANA | eng | us_ofac_sdn | ofac-19391 | |||
Person:lastName | ROBERTO ORELLANA | eng | us_sam_exclusions | usgsa-s4mr4zj99 | |||
Person:name | ROBERTO ORELLANA, Jose | us_trade_csl | ofac-19391 | ||||
Person:name | Jose ROBERTO ORELLANA | eng | us_ofac_sdn | ofac-19391 | |||
Person:name | JOSE ROBERTO ORELLANA | eng | us_sam_exclusions | usgsa-s4mr4zj99 | |||
Person:name | José ROBERTO ORELLANA | eng | us_ofac_sdn | ofac-19391 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-19391 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391 | us_ofac_sdn | ofac-19391 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19391 | ||||
Person:topics | sanction | us_trade_csl | ofac-19391 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zj99 | ||||
Person:weakAlias | TOLOLO | eng | us_ofac_sdn | ofac-19391 | |||
Person:weakAlias | CHIBOLA | eng | us_ofac_sdn | ofac-19391 | |||
Person:weakAlias | GORDO MAX | eng | us_ofac_sdn | ofac-19391 | |||
Person:weakAlias | TIO SAM | eng | us_ofac_sdn | ofac-19391 | |||
Person:weakAlias | TÍO SAM | eng | us_ofac_sdn | ofac-19391 | |||