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Canonical ID: NK-EmrYcnop8rBdH9Hg55C7mM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-07-02 | eng | us_ofac_sdn | ofac-26143 | |||
Person:birthPlace | Hato Mayor, Dominican Republic | eng | us_ofac_sdn | ofac-26143 | |||
Person:country | do | eng | us_ofac_sdn | ofac-26143 | |||
Person:fatherName | SANCHEZ | eng | us_ofac_sdn | ofac-26143 | |||
Person:firstName | Boarnerges | eng | us_ofac_sdn | ofac-26143 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26143 | |||
Person:id | 3b73100361771b24f017c0644841892ab1b3f2a4 | eng | us_ofac_sdn | ofac-26143 | |||
Person:idNumber | 001-1595659-1 | eng | us_ofac_sdn | ofac-26143 | |||
Person:motherName | NOLASCO | eng | us_ofac_sdn | ofac-26143 | |||
Person:name | Boarnerges SANCHEZ NOLASCO | eng | us_ofac_sdn | ofac-26143 | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26143 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26143 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26143 | eng | us_ofac_sdn | ofac-26143 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26143 | |||
Person:weakAlias | WARNEL | eng | us_ofac_sdn | ofac-26143 | |||