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Canonical ID: NK-HHietW4wMnRBEpnLH8uWp4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-yjhvaujmz74rqvlbuhnset-wupu | |||
Person:address | Bello Horizonte 6TA Etapa Nl 4, Managua | eng | us_ofac_sdn | ofac-27484 | |||
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrb7hnb | |||
Person:addressEntity | addr-26f0424084c0b3a7c22ca458e2a54f54664acd4a | eng | us_ofac_sdn | ofac-27484 | |||
Person:birthCountry | ni | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:birthDate | 1954-11-11 | fra | mc_fund_freezes | mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 | |||
Person:birthDate | 1954-11-11 | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:birthDate | 1954-11-11 | eng | us_ofac_sdn | ofac-27484 | |||
Person:birthDate | 1954-11-11 | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:birthDate | 1954-11-11 | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:birthDate | 1954 | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:birthDate | 1954-11-11 | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:birthDate | 1954-11-11 | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:birthDate | 1954-11-11 | ca_dfatd_sema_sanctions | ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 | ||||
Person:birthDate | 1954 | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:birthDate | 1954-11-11 | eu_travel_bans | eu-tb-logical-123615 | ||||
Person:birthDate | 1954-11-11 | eng | gb_coh_disqualified | gb-coh-yjhvaujmz74rqvlbuhnset-wupu | |||
Person:birthDate | 1954 | eu_travel_bans | eu-tb-logical-123615 | ||||
Person:birthDate | 1954-11-11 | ch_seco_sanctions | ch-seco-42033 | ||||
Person:birthPlace | Jinotepe, Nicaragua | eng | us_ofac_sdn | ofac-27484 | |||
Person:birthPlace | Jinotepe : NICARAGUA | fra | mc_fund_freezes | mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 | |||
Person:birthPlace | Jinotepe | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:birthPlace | Jinotepe Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:birthPlace | Jinotepe | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:birthPlace | Jinotepe, NICARAGUA | eu_travel_bans | eu-tb-logical-123615 | ||||
Person:birthPlace | Jinotepe, NICARAGUA | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:birthPlace | Jinotepe | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:birthPlace | Jinotepe | ch_seco_sanctions | ch-seco-42033 | ||||
Person:birthPlace | Jinotepe, NICARAGUA | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:country | ni | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrb7hnb | |||
Person:country | ni | eu_travel_bans | eu-tb-logical-123615 | ||||
Person:country | ni | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:country | ni | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:country | ni | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:country | ni | eng | us_ofac_sdn | ofac-27484 | |||
Person:country | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 | ||||
Person:createdAt | 2020-05-05 | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7hnb | |||
Person:createdAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42033 | ||||
Person:firstName | Ramon | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:firstName | Ramón Antonio | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:firstName | Antonio | ch_seco_sanctions | ch-seco-42033 | ||||
Person:firstName | Ramón | ch_seco_sanctions | ch-seco-42033 | ||||
Person:firstName | RAMON ANTONIO | eng | us_sam_exclusions | usgsa-s4mrb7hnb | |||
Person:firstName | Ramon | eng | gb_coh_disqualified | gb-coh-yjhvaujmz74rqvlbuhnset-wupu | |||
Person:firstName | Ramon | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:firstName | Ramón Antonio | fra | mc_fund_freezes | mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 | |||
Person:firstName | Ramon Antonio | eng | us_ofac_sdn | ofac-27484 | |||
Person:firstName | Ramón Antonio | ca_dfatd_sema_sanctions | ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-42033 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-123615 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-27484 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:id | 09c626d9394b9f8ea8fb9535a835895d52f4f658 | ca_dfatd_sema_sanctions | ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 | ||||
Person:id | 09c4e3791db6c6531fd62489daf2b853a5df1637 | fra | mc_fund_freezes | mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 | |||
Person:id | 489a1324096d7adb07d7322c45db0baeb3ab8a6b | us_trade_csl | ofac-27484 | ||||
Person:id | cf5713cd4df61e5974def9e68dd88cf3020aafe8 | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:id | c5f645348b3d34eef886d8e3fb293e3fdeb49816 | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:id | 6bc833d11010bbda7b4c5e6e8edde4d719aad0f5 | ch_seco_sanctions | ch-seco-42033 | ||||
Person:id | 991dfcf822a04913c67ac314a1db4260a750831a | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:id | d35488dd3b840f88d8af78a4a0c8cfbd68871030 | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:id | 7c7bea53b2d699eca937be075dbbad95e1ab0e5b | eng | us_ofac_sdn | ofac-27484 | |||
Person:id | d1a32b94f107e2dbdfa8b321ee9a44704377cd65 | eng | us_sam_exclusions | usgsa-s4mrb7hnb | |||
Person:id | a91cc0395ec8cc1f7f58fc9d7d34a6424faf9735 | eu_travel_bans | eu-tb-logical-123615 | ||||
Person:id | 2cbe0cee87f61d5bd821646deffa443d21142d11 | eng | gb_coh_disqualified | gb-coh-yjhvaujmz74rqvlbuhnset-wupu | |||
Person:id | 13c340661fe8154537287f85d154eb8103005e60 | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:idNumber | 0411111540000Q | eng | us_ofac_sdn | ofac-27484 | |||
Person:idNumber | A0008696 | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:idNumber | A0008696 | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:lastName | AVELLAN MEDAL | eng | gb_coh_disqualified | gb-coh-yjhvaujmz74rqvlbuhnset-wupu | |||
Person:lastName | AVELLAN MEDAL | eng | us_sam_exclusions | usgsa-s4mrb7hnb | |||
Person:lastName | Avellan Medal | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:lastName | Avellan Medal | eng | us_ofac_sdn | ofac-27484 | |||
Person:lastName | Avellán Medal | ch_seco_sanctions | ch-seco-42033 | ||||
Person:lastName | AVELLÁN Medal | ca_dfatd_sema_sanctions | ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 | ||||
Person:lastName | AVELLÁN MEDAL | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:lastName | Avellan Medal | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:lastName | AVELLÁN MEDAL | fra | mc_fund_freezes | mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 | |||
Person:modifiedAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42033 | ||||
Person:modifiedAt | 2020-05-04 | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:modifiedAt | 2020-05-04 | be_fod_sanctions | eu-fsf-eu-5582-15 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:name | Ramon Antonio Avellan Medal | eng | gb_hmt_sanctions | gb-hmt-13834 | |||
Person:name | RAMON ANTONIO AVELLAN MEDAL | eng | us_sam_exclusions | usgsa-s4mrb7hnb | |||
Person:name | Ramón Antonio AVELLÁN MEDAL | eu_fsf | eu-fsf-eu-5582-15 | ||||
Person:name | AVELLAN MEDAL, Ramon Antonio | us_trade_csl | ofac-27484 | ||||
Person:name | Ramon AVELLAN MEDAL | eng | gb_coh_disqualified | gb-coh-yjhvaujmz74rqvlbuhnset-wupu | |||
Person:name | Ramón Antonio AVELLÁN MEDAL | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||
Person:name | Ramon Antonio Avellan Medal | eng | gb_fcdo_sanctions | gb-fcdo-nic0003 | |||
Person:name | Ramón Antonio AVELLÁN MEDAL | fra | mc_fund_freezes | mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 | |||
Person:name | Ramón Antonio AVELLÁN MEDAL | eu_travel_bans | eu-tb-logical-123615 | ||||
Person:name | Ramón Antonio AVELLÁN Medal | ca_dfatd_sema_sanctions | ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 | ||||
Person:name | Ramón Antonio Avellán Medal | ch_seco_sanctions | ch-seco-42033 | ||||
Person:name | Ramon Antonio Avellan Medal | eng | us_ofac_sdn | ofac-27484 | |||