Statements: Jhonan Alexander URENA MARTINEZ

Canonical ID: NK-GfxHvzZASis6xDQNGQezNt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-05-14engus_ofac_sdnofac-26144
Person:birthPlaceSanto Domingo, Dominican Republicengus_ofac_sdnofac-26144
Person:countrydoengus_sam_exclusionsusgsa-s4mr9lhy2
Person:countrydoengus_ofac_sdnofac-26144
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhy2
Person:fatherNameUREÑAengus_ofac_sdnofac-26144
Person:fatherNameURENAengus_ofac_sdnofac-26144
Person:firstNameJHONAN ALEXANDERengus_sam_exclusionsusgsa-s4mr9lhy2
Person:firstNameJhonanengus_ofac_sdnofac-26144
Person:gendermaleengus_ofac_sdnofac-26144
Person:id3c093d6255d2b509b2c40dbaad6a699300755541engus_sam_exclusionsusgsa-s4mr9lhy2
Person:id42ef60cc0b2e48899ec9e6b939fa5cffb7e81bb8us_trade_cslofac-26144
Person:id1f577a1f5f42dc0d232b5c552da15f578178d155engus_ofac_sdnofac-26144
Person:idNumber001-1871175-3engus_ofac_sdnofac-26144
Person:lastNameURENA MARTINEZengus_sam_exclusionsusgsa-s4mr9lhy2
Person:middleNameAlexanderengus_ofac_sdnofac-26144
Person:motherNameMARTINEZengus_ofac_sdnofac-26144
Person:nameJhonan Alexander URENA MARTINEZengus_ofac_sdnofac-26144
Person:nameURENA MARTINEZ, Jhonan Alexanderus_trade_cslofac-26144
Person:nameJHONAN ALEXANDER URENA MARTINEZengus_sam_exclusionsusgsa-s4mr9lhy2
Person:nameJhonan Alexander UREÑA MARTINEZengus_ofac_sdnofac-26144
Person:nationalitydoengus_ofac_sdnofac-26144
Person:programIdUS-NARCOengus_ofac_sdnofac-26144
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26144engus_ofac_sdnofac-26144
Person:topicssanctionengus_ofac_sdnofac-26144
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhy2
Person:topicssanctionus_trade_cslofac-26144
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