Canonical ID: NK-LPt6PaDyESCrAPsA4P3cz2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-10-26 | us_ofac_sdn | ofac-32453 | ||||
Person:birthPlace | Santa Ana Huista, Huehuetenango, Guatemala | eng | us_ofac_sdn | ofac-32453 | |||
Person:country | gt | us_sam_exclusions | usgsa-s4mrn93nr | ||||
Person:country | gt | us_ofac_sdn | ofac-32453 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93nr | ||||
Person:fatherName | Montejo | eng | us_ofac_sdn | ofac-32453 | |||
Person:firstName | Axel | eng | us_ofac_sdn | ofac-32453 | |||
Person:firstName | AXEL BLADIMIR | eng | us_sam_exclusions | usgsa-s4mrn93nr | |||
Person:gender | male | us_ofac_sdn | ofac-32453 | ||||
Person:id | 335bca840f9e565f6871a7a5c526a841650649bf | us_ofac_sdn | ofac-32453 | ||||
Person:id | 9da4ec794a8fdbfc37af33b795ed795ce8fd02a5 | us_trade_csl | ofac-32453 | ||||
Person:id | 09186b451cea9dfe87aea81f506cdabc268cca22 | us_sam_exclusions | usgsa-s4mrn93nr | ||||
Person:idNumber | 1613087591331 | eng | us_ofac_sdn | ofac-32453 | |||
Person:idNumber | M-138057 | eng | us_ofac_sdn | ofac-32453 | |||
Person:idNumber | 35348208 | eng | us_ofac_sdn | ofac-32453 | |||
Person:lastName | MONTEJO SAENZ | eng | us_sam_exclusions | usgsa-s4mrn93nr | |||
Person:middleName | Bladimir | eng | us_ofac_sdn | ofac-32453 | |||
Person:motherName | Saenz | eng | us_ofac_sdn | ofac-32453 | |||
Person:name | Axel Bladimir Montejo Saenz | eng | us_ofac_sdn | ofac-32453 | |||
Person:name | MONTEJO SAENZ, Axel Bladimir | us_trade_csl | ofac-32453 | ||||
Person:name | AXEL BLADIMIR MONTEJO SAENZ | eng | us_sam_exclusions | usgsa-s4mrn93nr | |||
Person:nationality | gt | us_ofac_sdn | ofac-32453 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32453 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32453 | us_ofac_sdn | ofac-32453 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93nr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32453 | ||||
Person:topics | sanction | us_trade_csl | ofac-32453 | ||||
Person:uniqueEntityId | L9MVPRCKZJP4 | eng | us_sam_exclusions | usgsa-s4mrn93nr | |||
Person:weakAlias | MOSH | eng | us_ofac_sdn | ofac-32453 | |||