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Canonical ID: NK-Bct6K2hGTCv5r4oitvaNXP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jorge Eduardo PEREZ PAZ | eng | us_ofac_sdn | ofac-39336 | |||
Person:birthDate | 1967-03-18 | us_ofac_sdn | ofac-39336 | ||||
Person:birthDate | 1964-01-02 | us_ofac_sdn | ofac-39336 | ||||
Person:birthDate | 1967-10-20 | us_ofac_sdn | ofac-39336 | ||||
Person:birthPlace | San Pedro Sula, Honduras | eng | us_ofac_sdn | ofac-39336 | |||
Person:country | ni | us_ofac_sdn | ofac-39336 | ||||
Person:country | hn | us_ofac_sdn | ofac-39336 | ||||
Person:fatherName | Campbell | eng | us_ofac_sdn | ofac-39336 | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-39336 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-39336 | |||
Person:gender | male | us_ofac_sdn | ofac-39336 | ||||
Person:id | d7ddb3620c2cad808a9641e2ceb987fa554200b5 | us_ofac_sdn | ofac-39336 | ||||
Person:idNumber | 0501-1967-02094 | eng | us_ofac_sdn | ofac-39336 | |||
Person:lastName | PEREZ PAZ | eng | us_ofac_sdn | ofac-39336 | |||
Person:middleName | Eduardo | eng | us_ofac_sdn | ofac-39336 | |||
Person:middleName | Elias | eng | us_ofac_sdn | ofac-39336 | |||
Person:motherName | Licona | eng | us_ofac_sdn | ofac-39336 | |||
Person:name | David Elias Campbell Licona | eng | us_ofac_sdn | ofac-39336 | |||
Person:nationality | hn | us_ofac_sdn | ofac-39336 | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-39336 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336 | us_ofac_sdn | ofac-39336 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39336 | ||||
Person:weakAlias | David Campbell | eng | us_ofac_sdn | ofac-39336 | |||
Person:weakAlias | Viejo Dan | eng | us_ofac_sdn | ofac-39336 | |||
Person:weakAlias | Don David | eng | us_ofac_sdn | ofac-39336 | |||