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Canonical ID: NK-EnRzup4JW6KoPDsWiLvae3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1 Avenida 1-51, zona 1, Ayutla | eng | us_ofac_sdn | ofac-26788 | |||
Person:addressEntity | addr-498849de47b3c8aa748d226b7cb5809cd9d52225 | eng | us_ofac_sdn | ofac-26788 | |||
Person:birthDate | 1972-12-17 | eng | us_ofac_sdn | ofac-26788 | |||
Person:birthPlace | Guatemala City, Guatemala, Guatemala | eng | us_ofac_sdn | ofac-26788 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-26788 | |||
Person:fatherName | SUÑIGA | eng | us_ofac_sdn | ofac-26788 | |||
Person:fatherName | Suniga | eng | us_ofac_sdn | ofac-26788 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-26788 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26788 | |||
Person:id | 657cfdf2298cd580edd6c976ee17204453403872 | eng | us_ofac_sdn | ofac-26788 | |||
Person:idNumber | L-1227200 | eng | us_ofac_sdn | ofac-26788 | |||
Person:idNumber | 1646294590101 | eng | us_ofac_sdn | ofac-26788 | |||
Person:idNumber | 1198063K | eng | us_ofac_sdn | ofac-26788 | |||
Person:middleName | Juan | eng | us_ofac_sdn | ofac-26788 | |||
Person:motherName | Rodriguez | eng | us_ofac_sdn | ofac-26788 | |||
Person:motherName | RODRÍGUEZ | eng | us_ofac_sdn | ofac-26788 | |||
Person:name | Jose Juan Suniga Rodriguez | eng | us_ofac_sdn | ofac-26788 | |||
Person:name | Jose Juan SUÑIGA RODRÍGUEZ | eng | us_ofac_sdn | ofac-26788 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-26788 | |||
Person:passportNumber | 164629459 | eng | us_ofac_sdn | ofac-26788 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26788 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26788 | eng | us_ofac_sdn | ofac-26788 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26788 | |||