Statements: Ernesto Leonel RODRIGUEZ MEJIA

Canonical ID: NK-GbgHnhXst55YzXvVH9LgVK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-04-05us_ofac_sdnofac-41183
Person:birthPlaceNicaraguaengus_ofac_sdnofac-41183
Person:countrynius_ofac_sdnofac-41183
Person:countrynius_sam_exclusionsusgsa-s4mrpjwx5
Person:createdAt2023-04-20us_sam_exclusionsusgsa-s4mrpjwx5
Person:fatherNameRODRIGUEZengus_ofac_sdnofac-41183
Person:firstNameERNESTO LEONELengus_sam_exclusionsusgsa-s4mrpjwx5
Person:firstNameErnestoengus_ofac_sdnofac-41183
Person:gendermaleus_ofac_sdnofac-41183
Person:id9603190694623280b6cb61227a3468d66714383fus_ofac_sdnofac-41183
Person:id5df139d39b9caff3c2cffe3678c07625dd07be83us_trade_cslofac-41183
Person:id199087995aee896e936ed8d3b6727fcd2974c586us_sam_exclusionsusgsa-s4mrpjwx5
Person:idNumber4410504730003Nengus_ofac_sdnofac-41183
Person:lastNameRODRIGUEZ MEJIAengus_sam_exclusionsusgsa-s4mrpjwx5
Person:middleNameLeonelengus_ofac_sdnofac-41183
Person:motherNameMEJIAengus_ofac_sdnofac-41183
Person:nameERNESTO LEONEL RODRIGUEZ MEJIAengus_sam_exclusionsusgsa-s4mrpjwx5
Person:nameRODRIGUEZ MEJIA, Ernesto Leonelus_trade_cslofac-41183
Person:nameErnesto Leonel RODRIGUEZ MEJIAengus_ofac_sdnofac-41183
Person:nationalitynius_ofac_sdnofac-41183
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-41183
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41183us_ofac_sdnofac-41183
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpjwx5
Person:topicssanctionus_trade_cslofac-41183
Person:topicssanctionus_ofac_sdnofac-41183
Person:uniqueEntityIdTAZBHN2ZWNF9engus_sam_exclusionsusgsa-s4mrpjwx5
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