Statements: Lumberto Ignacio Campbell Hooker

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEntrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managuaengus_ofac_sdnofac-27464
Person:addressEntityaddr-60ce95cf06f4996c2ed9440fdaa957841865c213us_ofac_sdnofac-27464
Person:birthDate1949-02-03us_ofac_sdnofac-27464
Person:birthPlaceRaas, Nicaraguaengus_ofac_sdnofac-27464
Person:countrynius_ofac_sdnofac-27464
Person:firstNameLumbertoengus_ofac_sdnofac-27464
Person:gendermaleus_ofac_sdnofac-27464
Person:id2ae30d1e7834a086e2af1559e7715113a8cc34e2us_ofac_sdnofac-27464
Person:idNumber6010302490003Jengus_ofac_sdnofac-27464
Person:lastNameCampbell Hookerengus_ofac_sdnofac-27464
Person:middleNameIgnacioengus_ofac_sdnofac-27464
Person:nameLumberto Ignacio Campbell Hookerengus_ofac_sdnofac-27464
Person:nationalitynius_ofac_sdnofac-27464
Person:passportNumberA00001109engus_ofac_sdnofac-27464
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-27464
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464us_ofac_sdnofac-27464
Person:topicssanctionus_ofac_sdnofac-27464
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