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Canonical ID: NK-LyN92P98J7EDSVVJbsV54E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -, GTM | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:alias | Gustavo ALEJOS CAMBARA | eng | us_ofac_sdn | ofac-31751 | |||
Person:birthDate | 1966-10-25 | eng | us_ofac_sdn | ofac-31751 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-31751 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-31751 | |||
LegalEntity:country | gt | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:country | gt | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara | |||
Person:country | gt | eng | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | |||
Person:country | gt | eng | ext_us_ofac_press_releases | NK-LyN92P98J7EDSVVJbsV54E | |||
Person:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6n | |||
Person:firstName | Gustavo | eng | us_ofac_sdn | ofac-31751 | |||
Person:firstName | GUSTAVO ADOLFO | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:firstName | GUSTAVO | eng | us_sam_exclusions | usgsa-s4mrgyr6n | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31751 | |||
LegalEntity:icijId | 12169804 | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:id | f747450dbe452b311f061e6a6ce31af3697bfb14 | eng | us_sam_exclusions | usgsa-s4mrgyr6n | |||
Person:id | cb99230cb84cfee26edce2b950be283795afa71f | eng | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | |||
Person:id | be77934929bd9a0afa35f382e8473cb6dacaea56 | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
LegalEntity:id | f8e13b61ab58a8570daa3591ba041d7d577b0acf | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:id | c04a1e5aa4867c1ab2d9c2781bcf7ea7641aa2ca | eng | us_ofac_sdn | ofac-31751 | |||
Person:id | c01aa03f79197e5759be072691c548abd21b5e57 | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara | |||
Person:id | 764f3215c65ac7ce5a8527d113a3f786f8030616 | ext_us_ofac_press_releases | NK-LyN92P98J7EDSVVJbsV54E | ||||
Person:id | 75748adf5f903f150682f99b8d4c17443c55d466 | us_trade_csl | ofac-31751 | ||||
Person:lastName | ALEJOS CAMBARA | eng | us_sam_exclusions | usgsa-s4mrgyr6n | |||
Person:lastName | ALEJOS CAMBARA | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:lastName | ALEJOS CAMBARA | eng | us_ofac_sdn | ofac-31751 | |||
Person:middleName | Adolfo | eng | us_ofac_sdn | ofac-31751 | |||
Person:name | Gustavo Adolfo ALEJOS CAMBARA | eng | us_ofac_sdn | ofac-31751 | |||
Person:name | ALEJOS CAMBARA, Gustavo Adolfo | us_trade_csl | ofac-31751 | ||||
Person:name | GUSTAVO ALEJOS CAMBARA | eng | us_sam_exclusions | usgsa-s4mrgyr6n | |||
Person:name | GUSTAVO ADOLFO ALEJOS CAMBARA | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:name | Gustavo Adolfo Alejos Cambara | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara | |||
Person:name | Gustavo Adolfo Alejos Cambara | eng | ext_us_ofac_press_releases | NK-LyN92P98J7EDSVVJbsV54E | |||
Person:name | Gustavo Adolfo Alejos Cambara | eng | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | |||
LegalEntity:name | GUSTAVO ADOLFO ALEJOS CÁMBARA | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:nationality | gt | eng | us_ofac_sdn | ofac-31751 | |||
Person:notes | (also GUSTAVO ADOLFO ALEJOS CAMBARA) | eng | us_sam_exclusions | usgsa-s4mrgyr6n | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:notes | (also GUSTAVO ALEJOS CAMBARA) | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:passportNumber | 00728220K | eng | us_ofac_sdn | ofac-31751 | |||
Person:programId | US-CORRUPT-353 | eng | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31751 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31751 | eng | us_ofac_sdn | ofac-31751 | |||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | eng | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0147 | eng | ext_us_ofac_press_releases | NK-LyN92P98J7EDSVVJbsV54E | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12169804 | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara | |||
Person:topics | sanction | us_trade_csl | ofac-31751 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr6n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31751 | |||