Canonical ID: NK-L73xjnabanzjCKiNAzrqT3
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.ice.gov/most-wanted/lopez-bello-samark-jose | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240512177 | ext_icij_offshoreleaks | icijol-240512177 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240045623 | ext_icij_offshoreleaks | icijol-240045623 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251 | eng | us_ofac_sdn | ofac-20251 |