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Canonical ID: NK-BMj2UBZVaM4N6d7JcwcTPQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-01-22 | eng | us_ofac_sdn | ofac-31533 | |||
Person:birthPlace | Nicaragua | eng | us_ofac_sdn | ofac-31533 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-31533 | |||
Person:fatherName | Rodriguez | eng | us_ofac_sdn | ofac-31533 | |||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-31533 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31533 | |||
Person:id | 461f32d568d8c962ff4231738ae40ed01de24dac | eng | us_ofac_sdn | ofac-31533 | |||
Person:idNumber | 0012201630050J | eng | us_ofac_sdn | ofac-31533 | |||
Person:middleName | Modesto | eng | us_ofac_sdn | ofac-31533 | |||
Person:motherName | Balladares | eng | us_ofac_sdn | ofac-31533 | |||
Person:name | Julio Modesto Rodriguez Balladares | eng | us_ofac_sdn | ofac-31533 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-31533 | |||
Person:passportNumber | C01659683 | eng | us_ofac_sdn | ofac-31533 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-31533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533 | eng | us_ofac_sdn | ofac-31533 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31533 | |||