Keep updated
Get in touch
Canonical ID: NK-GfxHvzZASis6xDQNGQezNt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-05-14 | eng | us_ofac_sdn | ofac-26144 | |||
Person:birthPlace | Santo Domingo, Dominican Republic | eng | us_ofac_sdn | ofac-26144 | |||
Person:country | do | eng | us_ofac_sdn | ofac-26144 | |||
Person:fatherName | URENA | eng | us_ofac_sdn | ofac-26144 | |||
Person:fatherName | UREÑA | eng | us_ofac_sdn | ofac-26144 | |||
Person:firstName | Jhonan | eng | us_ofac_sdn | ofac-26144 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26144 | |||
Person:id | 1f577a1f5f42dc0d232b5c552da15f578178d155 | eng | us_ofac_sdn | ofac-26144 | |||
Person:idNumber | 001-1871175-3 | eng | us_ofac_sdn | ofac-26144 | |||
Person:middleName | Alexander | eng | us_ofac_sdn | ofac-26144 | |||
Person:motherName | MARTINEZ | eng | us_ofac_sdn | ofac-26144 | |||
Person:name | Jhonan Alexander UREÑA MARTINEZ | eng | us_ofac_sdn | ofac-26144 | |||
Person:name | Jhonan Alexander URENA MARTINEZ | eng | us_ofac_sdn | ofac-26144 | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26144 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26144 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26144 | eng | us_ofac_sdn | ofac-26144 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26144 | |||