Statements: Lumberto CAMPBELL HOOKER

Canonical ID: NK-BkSxHY6KkP2QEd2EbCTGpj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNicaraguagb_coh_disqualifiedgb-coh-zcqwaz2mphqh10o603lo2xrhbzi
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrb7hn8
Person:addressEntrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managuaengus_ofac_sdnofac-27464
Person:addressEntityaddr-60ce95cf06f4996c2ed9440fdaa957841865c213engus_ofac_sdnofac-27464
Person:birthCountrynienggb_hmt_sanctionsgb-hmt-14150
Person:birthCountrynich_seco_sanctionsch-seco-47173
Person:birthDate1949-12-03frafr_tresor_gels_avoirfr-ga-3757
Person:birthDate1949eu_travel_banseu-tb-logical-132820
Person:birthDate1949-02-03gb_coh_disqualifiedgb-coh-zcqwaz2mphqh10o603lo2xrhbzi
Person:birthDate1949-02-03ca_dfatd_sema_sanctionsca-sema-73df4947bc88fe23a76844eda9c623128a3771c2
Person:birthDate1949-12-03be_fod_sanctionseu-fsf-eu-6816-49
Person:birthDate1949be_fod_sanctionseu-fsf-eu-6816-49
Person:birthDate1949-02-03engus_ofac_sdnofac-27464
Person:birthDate1949-12-03eu_travel_banseu-tb-logical-132820
Person:birthDate1949-02-03enggb_hmt_sanctionsgb-hmt-14150
Person:birthDate1949-12-03framc_fund_freezesmc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
Person:birthDate1949-02-03enggb_fcdo_sanctionsgb-fcdo-nic0012
Person:birthDate1949eu_fsfeu-fsf-eu-6816-49
Person:birthDate1949-12-03eu_fsfeu-fsf-eu-6816-49
Person:birthDate1949-12-03ch_seco_sanctionsch-seco-47173
Person:birthPlaceRaas, Nicaraguach_seco_sanctionsch-seco-47173
Person:birthPlaceRaasenggb_fcdo_sanctionsgb-fcdo-nic0012
Person:birthPlaceRaas Nicaraguaenggb_fcdo_sanctionsgb-fcdo-nic0012
Person:birthPlaceRaas, Nicaraguaengus_ofac_sdnofac-27464
Person:birthPlaceRaas : NICARAGUAframc_fund_freezesmc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
Person:birthPlaceRaasenggb_hmt_sanctionsgb-hmt-14150
Person:birthPlaceRaasfrafr_tresor_gels_avoirfr-ga-3757
Person:birthPlaceRaas, NICARAGUAeu_travel_banseu-tb-logical-132820
Person:countrynica_dfatd_sema_sanctionsca-sema-73df4947bc88fe23a76844eda9c623128a3771c2
Person:countrynienggb_hmt_sanctionsgb-hmt-14150
Person:countrynieu_travel_banseu-tb-logical-132820
Person:countrynieu_fsfeu-fsf-eu-6816-49
Person:countryniengus_ofac_sdnofac-27464
Person:countrynienggb_fcdo_sanctionsgb-fcdo-nic0012
Person:countrynibe_fod_sanctionseu-fsf-eu-6816-49
Person:countryniengus_sam_exclusionsusgsa-s4mrb7hn8
Person:countrynifrafr_tresor_gels_avoirfr-ga-3757
Person:createdAt2022-01-21ch_seco_sanctionsch-seco-47173
Person:createdAt2021-11-15enggb_hmt_sanctionsgb-hmt-14150
Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hn8
Person:firstNameLumberto Ignacioca_dfatd_sema_sanctionsca-sema-73df4947bc88fe23a76844eda9c623128a3771c2
Person:firstNameLumberto Ignacioframc_fund_freezesmc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
Person:firstNameLumbertoenggb_hmt_sanctionsgb-hmt-14150
Person:firstNameLumberto Ignaciobe_fod_sanctionseu-fsf-eu-6816-49
Person:firstNameLumberto Ignacioeu_fsfeu-fsf-eu-6816-49
Person:firstNameLumberto Ignaciofrafr_tresor_gels_avoirfr-ga-3757
Person:firstNameLumbertoenggb_fcdo_sanctionsgb-fcdo-nic0012
Person:firstNameLumbertoenggb_coh_disqualifiedgb-coh-zcqwaz2mphqh10o603lo2xrhbzi
Person:firstNameLUMBERTO IGNACIOengus_sam_exclusionsusgsa-s4mrb7hn8
Person:firstNameLumberto Ignacioeu_travel_banseu-tb-logical-132820
Person:firstNameLumbertoch_seco_sanctionsch-seco-47173
Person:firstNameLumbertoengus_ofac_sdnofac-27464
Person:gendermalebe_fod_sanctionseu-fsf-eu-6816-49
Person:gendermalech_seco_sanctionsch-seco-47173
Person:gendermaleeu_travel_banseu-tb-logical-132820
Person:gendermaleengus_ofac_sdnofac-27464
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14150
Person:gendermaleeu_fsfeu-fsf-eu-6816-49
Person:gendermaleframc_fund_freezesmc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3757
Person:id13cd1acd53da88456c348eeac51d787154fd4e26eu_travel_banseu-tb-logical-132820
Person:id41eec3c06d73aa754fa117208bed9c2b07467645enggb_fcdo_sanctionsgb-fcdo-nic0012
Person:id99a02d730c44bd8e46d20d4aed23a6c084675fb9eu_fsfeu-fsf-eu-6816-49
Person:id3c0391c46acfd3f3cc91e8349e7344c1e3d64390be_fod_sanctionseu-fsf-eu-6816-49
Person:id072fd5e7b4f42ee2e39ac4a284bb9837749b5d48ca_dfatd_sema_sanctionsca-sema-73df4947bc88fe23a76844eda9c623128a3771c2
Person:id2b4435555137afe2668c24cbb728f9111b407fd9us_trade_cslofac-27464
Person:id640e778d5f044405b98f58e8dbfcc7553f61458efrafr_tresor_gels_avoirfr-ga-3757
Person:id643e63c81fb555c46385f7034f48c0f0d7d8729ach_seco_sanctionsch-seco-47173
Person:id127f0f3f8c294fdd694bcad35e3f9bc9b0817f93enggb_hmt_sanctionsgb-hmt-14150
Person:idfedea12094438cae7376c91d3f50dd0a5b086e81framc_fund_freezesmc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
Person:id2eda171bbcd5de7f650b3ec9125eeb30293427b9engus_ofac_sdnofac-27464
Person:idd87b53d4b1466bfd0be4422a03298cdd4b437421engus_sam_exclusionsusgsa-s4mrb7hn8
Person:id1937c7ed1eb41147130f83070b454490decfd0e6gb_coh_disqualifiedgb-coh-zcqwaz2mphqh10o603lo2xrhbzi
Person:idNumber6010302490003Jengus_ofac_sdnofac-27464
Person:idNumberA00001109eu_fsfeu-fsf-eu-6816-49
Person:idNumber6010302490003Jbe_fod_sanctionseu-fsf-eu-6816-49
Person:idNumberA00001109be_fod_sanctionseu-fsf-eu-6816-49
Person:idNumber6010302490003 Jfrafr_tresor_gels_avoirfr-ga-3757
Person:idNumber6010302490003Jeu_fsfeu-fsf-eu-6816-49
Person:lastNameCAMPBELL HOOKEReu_fsfeu-fsf-eu-6816-49
Person:lastNameCAMPBELL HOOKERframc_fund_freezesmc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
Person:lastNameCAMPBELL Hookerca_dfatd_sema_sanctionsca-sema-73df4947bc88fe23a76844eda9c623128a3771c2
Person:lastNameCampbell Hookerenggb_fcdo_sanctionsgb-fcdo-nic0012
Person:lastNameCampbell Hookerengus_ofac_sdnofac-27464
Person:lastNameCAMPBELL HOOKEReu_travel_banseu-tb-logical-132820
Person:lastNameCAMPBELL HOOKERenggb_coh_disqualifiedgb-coh-zcqwaz2mphqh10o603lo2xrhbzi
Person:lastNameCAMPBELL HOOKERengus_sam_exclusionsusgsa-s4mrb7hn8
Person:lastNameCAMPBELL HOOKERbe_fod_sanctionseu-fsf-eu-6816-49
Person:lastNameCampbell Hookerch_seco_sanctionsch-seco-47173
Person:lastNameCampbell Hookerenggb_hmt_sanctionsgb-hmt-14150
Person:lastNameCAMPBELL HOOKERfrafr_tresor_gels_avoirfr-ga-3757
Person:middleNameIgnacioengus_ofac_sdnofac-27464
Person:modifiedAt2021-11-15enggb_hmt_sanctionsgb-hmt-14150
Person:modifiedAt2023-10-11be_fod_sanctionseu-fsf-eu-6816-49
Person:modifiedAt2023-10-11eu_fsfeu-fsf-eu-6816-49
Person:modifiedAt2023-10-24ch_seco_sanctionsch-seco-47173
Person:nameCAMPBELL HOOKER, Lumberto Ignacious_trade_cslofac-27464
Person:nameLumberto Ignacio CAMPBELL HOOKERframc_fund_freezesmc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
Person:nameLumberto CAMPBELL HOOKERgb_coh_disqualifiedgb-coh-zcqwaz2mphqh10o603lo2xrhbzi
Person:nameLumberto Ignacio CAMPBELL HOOKEReu_travel_banseu-tb-logical-132820
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