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Canonical ID: NK-BkSxHY6KkP2QEd2EbCTGpj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua | eng | us_ofac_sdn | ofac-27464 | |||
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrb7hn8 | |||
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-zcqwaz2mphqh10o603lo2xrhbzi | |||
Person:addressEntity | addr-b16fbb542c4f26bbec3e6273dcc49378996adaa2 | us_ofac_sdn | ofac-27464 | ||||
Person:birthCountry | ni | ch_seco_sanctions | ch-seco-47173 | ||||
Person:birthCountry | ni | gb_hmt_sanctions | gb-hmt-14150 | ||||
Person:birthDate | 1949 | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:birthDate | 1949-02-03 | ca_dfatd_sema_sanctions | ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2 | ||||
Person:birthDate | 1949-02-03 | gb_hmt_sanctions | gb-hmt-14150 | ||||
Person:birthDate | 1949-12-03 | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:birthDate | 1949 | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:birthDate | 1949-12-03 | mc_fund_freezes | mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9 | ||||
Person:birthDate | 1949-12-03 | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:birthDate | 1949 | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:birthDate | 1949-12-03 | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:birthDate | 1949-02-03 | gb_coh_disqualified | gb-coh-zcqwaz2mphqh10o603lo2xrhbzi | ||||
Person:birthDate | 1949-12-03 | fr_tresor_gels_avoir | fr-ga-3757 | ||||
Person:birthDate | 1949-12-03 | be_fod_sanctions | be-fod-76021bc7a8739ee0fd3c1a79457dab1eb3342965 | ||||
Person:birthDate | 1949-02-03 | gb_fcdo_sanctions | gb-fcdo-nic0012 | ||||
Person:birthDate | 1949-02-03 | us_ofac_sdn | ofac-27464 | ||||
Person:birthDate | 1949-12-03 | ch_seco_sanctions | ch-seco-47173 | ||||
Person:birthPlace | Raas : NICARAGUA | fra | mc_fund_freezes | mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9 | |||
Person:birthPlace | Raas | eng | gb_hmt_sanctions | gb-hmt-14150 | |||
Person:birthPlace | Raas, Nicaragua | ch_seco_sanctions | ch-seco-47173 | ||||
Person:birthPlace | Raas, Nicaragua | eng | us_ofac_sdn | ofac-27464 | |||
Person:birthPlace | Raas | fra | fr_tresor_gels_avoir | fr-ga-3757 | |||
Person:birthPlace | Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0012 | |||
Person:birthPlace | Raas, NICARAGUA | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:birthPlace | Raas | eng | gb_fcdo_sanctions | gb-fcdo-nic0012 | |||
Person:country | ni | gb_hmt_sanctions | gb-hmt-14150 | ||||
Person:country | ni | be_fod_sanctions | be-fod-76021bc7a8739ee0fd3c1a79457dab1eb3342965 | ||||
Person:country | ni | gb_fcdo_sanctions | gb-fcdo-nic0012 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrb7hn8 | ||||
Person:country | ni | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2 | ||||
Person:country | ni | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:country | ni | us_ofac_sdn | ofac-27464 | ||||
Person:country | ni | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:country | ni | fr_tresor_gels_avoir | fr-ga-3757 | ||||
Person:createdAt | 2021-11-15 | gb_hmt_sanctions | gb-hmt-14150 | ||||
Person:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7hn8 | ||||
Person:createdAt | 2022-01-21 | ch_seco_sanctions | ch-seco-47173 | ||||
Person:firstName | Lumberto Ignacio | be_fod_sanctions | be-fod-76021bc7a8739ee0fd3c1a79457dab1eb3342965 | ||||
Person:firstName | Lumberto Ignacio | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:firstName | Lumberto Ignacio | ca_dfatd_sema_sanctions | ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2 | ||||
Person:firstName | Lumberto | eng | gb_hmt_sanctions | gb-hmt-14150 | |||
Person:firstName | Ignacio | ch_seco_sanctions | ch-seco-47173 | ||||
Person:firstName | Lumberto | ch_seco_sanctions | ch-seco-47173 | ||||
Person:firstName | Lumberto | eng | us_ofac_sdn | ofac-27464 | |||
Person:firstName | Lumberto | eng | gb_fcdo_sanctions | gb-fcdo-nic0012 | |||
Person:firstName | Lumberto Ignacio | fra | fr_tresor_gels_avoir | fr-ga-3757 | |||
Person:firstName | Lumberto | eng | gb_coh_disqualified | gb-coh-zcqwaz2mphqh10o603lo2xrhbzi | |||
Person:firstName | Lumberto Ignacio | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:firstName | Lumberto Ignacio | fra | mc_fund_freezes | mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9 | |||
Person:firstName | Lumberto Ignacio | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:firstName | LUMBERTO IGNACIO | eng | us_sam_exclusions | usgsa-s4mrb7hn8 | |||
Person:gender | male | us_ofac_sdn | ofac-27464 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14150 | ||||
Person:gender | male | be_fod_sanctions | be-fod-76021bc7a8739ee0fd3c1a79457dab1eb3342965 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-nic0012 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-47173 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-3757 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:id | 8d2b7f60120a3e7468530630953de368829156a0 | gb_hmt_sanctions | gb-hmt-14150 | ||||
Person:id | 435a0adb8b37fe2e19db078f254435b284457b1b | us_sam_exclusions | usgsa-s4mrb7hn8 | ||||
Person:id | 670473227e6ef07dd50a910035be503d437f5044 | fr_tresor_gels_avoir | fr-ga-3757 | ||||
Person:id | 072fd5e7b4f42ee2e39ac4a284bb9837749b5d48 | ca_dfatd_sema_sanctions | ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2 | ||||
Person:id | 99a02d730c44bd8e46d20d4aed23a6c084675fb9 | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:id | 0c9978bef76f0d3b63d2fa4dd0e174ed07c755ec | us_ofac_sdn | ofac-27464 | ||||
Person:id | 330e08500743a4f360d065194e4c64ec82ffa2ee | gb_coh_disqualified | gb-coh-zcqwaz2mphqh10o603lo2xrhbzi | ||||
Person:id | 670c3d3498151dea43c767b06bffabd113ca4055 | be_fod_sanctions | be-fod-76021bc7a8739ee0fd3c1a79457dab1eb3342965 | ||||
Person:id | 2b4435555137afe2668c24cbb728f9111b407fd9 | us_trade_csl | ofac-27464 | ||||
Person:id | 13cd1acd53da88456c348eeac51d787154fd4e26 | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:id | 96abdfaab56464820275da18d18a3a4ff6abb391 | gb_fcdo_sanctions | gb-fcdo-nic0012 | ||||
Person:id | 3c0391c46acfd3f3cc91e8349e7344c1e3d64390 | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:id | 893a5bd40ed7fbbb9edd21b3e2bf1bf655302ca6 | gb_fcdo_sanctions | gb-fcdo-nic0012 | ||||
Person:id | a01c5d6aedf9fc478227a174b60513eeff4ffb8a | ch_seco_sanctions | ch-seco-47173 | ||||
Person:id | fedea12094438cae7376c91d3f50dd0a5b086e81 | mc_fund_freezes | mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9 | ||||
Person:idNumber | 6010302490003J | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:idNumber | 6010302490003 J | fra | fr_tresor_gels_avoir | fr-ga-3757 | |||
Person:idNumber | A00001109 | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:idNumber | A00001109 | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:idNumber | 6010302490003J | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:idNumber | 6010302490003J | eng | us_ofac_sdn | ofac-27464 | |||
Person:lastName | CAMPBELL HOOKER | be_fod_sanctions | eu-fsf-eu-6816-49 | ||||
Person:lastName | CAMPBELL HOOKER | be_fod_sanctions | be-fod-76021bc7a8739ee0fd3c1a79457dab1eb3342965 | ||||
Person:lastName | CAMPBELL HOOKER | fra | fr_tresor_gels_avoir | fr-ga-3757 | |||
Person:lastName | Campbell Hooker | ch_seco_sanctions | ch-seco-47173 | ||||
Person:lastName | Campbell Hooker | eng | us_ofac_sdn | ofac-27464 | |||
Person:lastName | Campbell Hooker | eng | gb_hmt_sanctions | gb-hmt-14150 | |||
Person:lastName | CAMPBELL HOOKER | eu_fsf | eu-fsf-eu-6816-49 | ||||
Person:lastName | CAMPBELL HOOKER | eng | gb_coh_disqualified | gb-coh-zcqwaz2mphqh10o603lo2xrhbzi | |||
Person:lastName | CAMPBELL Hooker | ca_dfatd_sema_sanctions | ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2 | ||||
Person:lastName | Campbell Hooker | eng | gb_fcdo_sanctions | gb-fcdo-nic0012 | |||
Person:lastName | CAMPBELL HOOKER | fra | mc_fund_freezes | mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9 | |||
Person:lastName | CAMPBELL HOOKER | eu_travel_bans | eu-tb-logical-132820 | ||||
Person:lastName | CAMPBELL HOOKER | eng | us_sam_exclusions | usgsa-s4mrb7hn8 | |||