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Canonical ID: NK-J8QhPjxnxJ97erH5RGpZmd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-05-23 | us_ofac_sdn | ofac-15973 | ||||
Person:birthPlace | San Salvador, El Salvador | eng | us_ofac_sdn | ofac-15973 | |||
Person:createdAt | 2013-06-07 | us_sam_exclusions | usgsa-s4mr497jr | ||||
Person:firstName | Moises | eng | us_ofac_sdn | ofac-15973 | |||
Person:firstName | MOISES HUMBERTO | eng | us_sam_exclusions | usgsa-s4mr497jr | |||
Person:id | 6be42a332e45d0d750dbb6434369cab240644d56 | us_ofac_sdn | ofac-15973 | ||||
Person:id | 24b5c2bd3428324a273efd938a47b80bf89ec0bb | us_sam_exclusions | usgsa-s4mr497jr | ||||
Person:id | 3b2159a79de06ba0850ee9eb5009220ff4a2526b | us_trade_csl | ofac-15973 | ||||
Person:lastName | RIVERA-LUNA | eng | us_ofac_sdn | ofac-15973 | |||
Person:lastName | RIVERA-LUNA | eng | us_sam_exclusions | usgsa-s4mr497jr | |||
Person:middleName | Humberto | eng | us_ofac_sdn | ofac-15973 | |||
Person:name | MOISES HUMBERTO RIVERA-LUNA | eng | us_sam_exclusions | usgsa-s4mr497jr | |||
Person:name | Moises Humberto RIVERA-LUNA | eng | us_ofac_sdn | ofac-15973 | |||
Person:name | RIVERA-LUNA, Moises Humberto | us_trade_csl | ofac-15973 | ||||
Person:nationality | sv | us_ofac_sdn | ofac-15973 | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15973 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15973 | us_ofac_sdn | ofac-15973 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr497jr | ||||
Person:topics | sanction | us_trade_csl | ofac-15973 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15973 | ||||
Person:weakAlias | SANTOS | eng | us_ofac_sdn | ofac-15973 | |||
Person:weakAlias | VIEJO SANTOS | eng | us_ofac_sdn | ofac-15973 | |||