Statements: JORGE EDUARDO PEREZ PAZ

Canonical ID: NK-Bct6K2hGTCv5r4oitvaNXP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJorge Eduardo PEREZ PAZengus_ofac_sdnofac-39336
Person:birthDate1967-03-18engus_ofac_sdnofac-39336
Person:birthDate1964-01-02engus_ofac_sdnofac-39336
Person:birthDate1967-10-20engus_ofac_sdnofac-39336
Person:birthPlaceSan Pedro Sula, Hondurasengus_ofac_sdnofac-39336
Person:countryniengus_sam_exclusionsusgsa-s4mrpc2vp
Person:countryhnengus_ofac_sdnofac-39336
Person:countryniengus_ofac_sdnofac-39336
Person:countryniengus_sam_exclusionsusgsa-s4mrty6hs
Person:countryniengus_sam_exclusionsusgsa-s4mrty1lj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lj
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vp
Person:fatherNameCampbellengus_ofac_sdnofac-39336
Person:firstNameDavidengus_ofac_sdnofac-39336
Person:firstNameJorgeengus_ofac_sdnofac-39336
Person:firstNameJORGE EDUARDOengus_sam_exclusionsusgsa-s4mrty6hs
Person:firstNameJORGE EDUARDOengus_sam_exclusionsusgsa-s4mrty1lj
Person:firstNameDAVID ELIASengus_sam_exclusionsusgsa-s4mrpc2vp
Person:gendermaleengus_ofac_sdnofac-39336
Person:idb8916d9aa36898ad65bb08547817ae1110ad14d9engus_sam_exclusionsusgsa-s4mrty1lj
Person:id58f4315d8a4ec96fa9cdb8c64a40f823130cef49engus_ofac_sdnofac-39336
Person:idc50ac265c13c8635a210dcc38fa81c38860b3a29engus_sam_exclusionsusgsa-s4mrpc2vp
Person:id545ca974ec29addf80d1f539ab09bc1112573c7bus_trade_cslofac-39336
Person:id85f282bde3a4a9b8761fa290e62656966b77e4d6engus_sam_exclusionsusgsa-s4mrty6hs
Person:idNumber0501-1967-02094engus_ofac_sdnofac-39336
Person:lastNamePEREZ PAZengus_sam_exclusionsusgsa-s4mrty1lj
Person:lastNamePEREZ PAZengus_ofac_sdnofac-39336
Person:lastNameCAMPBELL LICONAengus_sam_exclusionsusgsa-s4mrpc2vp
Person:lastNamePEREZ PAZengus_sam_exclusionsusgsa-s4mrty6hs
Person:middleNameEduardoengus_ofac_sdnofac-39336
Person:middleNameEliasengus_ofac_sdnofac-39336
Person:motherNameLiconaengus_ofac_sdnofac-39336
Person:nameJORGE EDUARDO PEREZ PAZengus_sam_exclusionsusgsa-s4mrty1lj
Person:nameDAVID ELIAS CAMPBELL LICONAengus_sam_exclusionsusgsa-s4mrpc2vp
Person:nameJORGE EDUARDO PEREZ PAZengus_sam_exclusionsusgsa-s4mrty6hs
Person:nameCAMPBELL LICONA, David Eliasus_trade_cslofac-39336
Person:nameDavid Elias Campbell Liconaengus_ofac_sdnofac-39336
Person:nationalityhnengus_ofac_sdnofac-39336
Person:notes(also DAVID ELIAS CAMPBELL LICONA)engus_sam_exclusionsusgsa-s4mrty1lj
Person:notes(also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ)engus_sam_exclusionsusgsa-s4mrpc2vp
Person:notes(also DAVID ELIAS CAMPBELL LICONA)engus_sam_exclusionsusgsa-s4mrty6hs
Person:programIdUS-TCOengus_ofac_sdnofac-39336
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336engus_ofac_sdnofac-39336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vp
Person:topicssanctionengus_ofac_sdnofac-39336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1lj
Person:topicssanctionus_trade_cslofac-39336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hs
Person:uniqueEntityIdGWPUAKTU7GY7engus_sam_exclusionsusgsa-s4mrty6hs
Person:uniqueEntityIdGWPUAKTU7GY7engus_sam_exclusionsusgsa-s4mrty1lj
Person:uniqueEntityIdXRM2YFXERHH5engus_sam_exclusionsusgsa-s4mrpc2vp
Person:weakAliasDavid Campbellengus_ofac_sdnofac-39336
Person:weakAliasViejo Danengus_ofac_sdnofac-39336
Person:weakAliasDon Davidengus_ofac_sdnofac-39336
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