Canonical ID: NK-HHietW4wMnRBEpnLH8uWp4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Bello Horizonte 6TA Etapa Nl 4, Managua | eng | us_ofac_sdn | ofac-27484 | |||
Person:addressEntity | addr-26f0424084c0b3a7c22ca458e2a54f54664acd4a | eng | us_ofac_sdn | ofac-27484 | |||
Person:birthDate | 1954-11-11 | eng | us_ofac_sdn | ofac-27484 | |||
Person:birthPlace | Jinotepe, Nicaragua | eng | us_ofac_sdn | ofac-27484 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-27484 | |||
Person:firstName | Ramon Antonio | eng | us_ofac_sdn | ofac-27484 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27484 | |||
Person:id | 7c7bea53b2d699eca937be075dbbad95e1ab0e5b | eng | us_ofac_sdn | ofac-27484 | |||
Person:idNumber | 0411111540000Q | eng | us_ofac_sdn | ofac-27484 | |||
Person:lastName | Avellan Medal | eng | us_ofac_sdn | ofac-27484 | |||
Person:name | Ramon Antonio Avellan Medal | eng | us_ofac_sdn | ofac-27484 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-27484 | |||
Person:passportNumber | A0008696 | eng | us_ofac_sdn | ofac-27484 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-27484 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27484 | eng | us_ofac_sdn | ofac-27484 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27484 |