Statements: Leonel Jose Gutierrez Lopez

Canonical ID: NK-HuG4U5aXSxgcnELihYoiuC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Managua	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:address`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:addressEntity`	`addr-17e2ef234dd182564a26dd12adbc2b2cd770dcb9`		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:birthDate`	1963-02-09		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:country`	ni		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:createdAt`	2026-02-26		us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:fatherName`	Gutierrez	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:firstName`	LEONEL JOSE	eng	us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:firstName`	Leonel	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:gender`	male		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:id`	d0429a20fc28073ac0599d9fb78b814c4af6a5fb		us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:id`	67cbcf0485df6d9c301ab31af2d9e35ba4b5eb6b		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:id`	4ebe3e53e736f82a5e6ab45662d727367b0b4ee7		us_trade_csl	`ofac-56633`	2026-02-26
`Person:idNumber`	0010902630041C	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:lastName`	GUTIERREZ LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:motherName`	Lopez	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:name`	Leonel Jose Gutierrez Lopez	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:name`	GUTIERREZ LOPEZ, Leonel Jose		us_trade_csl	`ofac-56633`	2026-02-26
`Person:name`	LEONEL JOSE GUTIERREZ LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:nationality`	ni		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56633		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-56633`	2026-02-26
`Person:topics`	sanction		us_trade_csl	`ofac-56633`	2026-02-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28
`Person:uniqueEntityId`	H1ZBEBC6E1V1	eng	us_sam_exclusions	`usgsa-s4mrxdbh7`	2026-02-28

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