Statements: Luis Manuel Picado Grijalba

Canonical ID: NK-M8dV93tduLdKMjQqoGk6K7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLimonengus_ofac_sdnofac-56463
Person:addressEntityaddr-c54e65dc1e8c120db9e2d8458f0c7bd18979a5efus_ofac_sdnofac-56463
Person:aliasShockengext_us_ofac_press_releasesofac-pr-1de4c5a9c9c4dfe7b48fc8f6dd586e92e0dd13d6
Person:birthDate1981-12-22us_ofac_sdnofac-56463
Person:countrycrus_ofac_sdnofac-56463
Person:fatherNamePicadoengus_ofac_sdnofac-56463
Person:gendermaleus_ofac_sdnofac-56463
Person:id4c6cde8420af76a73bd8e69c2182bc7f5577f840us_trade_cslofac-56463
Person:id59b785e53248dc280bb7ec23b49dfd9d2a95eae5ext_us_ofac_press_releasesofac-pr-1de4c5a9c9c4dfe7b48fc8f6dd586e92e0dd13d6
Person:id7f96cc653aca877b698126918a8dcdcd88ab5c7fus_ofac_sdnofac-56463
Person:idNumber801190098engus_ofac_sdnofac-56463
Person:middleNameLuis Manuelengus_ofac_sdnofac-56463
Person:motherNameGrijalbaengus_ofac_sdnofac-56463
Person:nameLuis Manuel Picado Grijalbaengus_ofac_sdnofac-56463
Person:namePICADO GRIJALBA, Luis Manuelus_trade_cslofac-56463
Person:nameLuis Manuel Picado Grijalbaengext_us_ofac_press_releasesofac-pr-1de4c5a9c9c4dfe7b48fc8f6dd586e92e0dd13d6
Person:nationalitycrus_ofac_sdnofac-56463
Person:programIdUS-NARCOengus_ofac_sdnofac-56463
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56463us_ofac_sdnofac-56463
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0369ext_us_ofac_press_releasesofac-pr-1de4c5a9c9c4dfe7b48fc8f6dd586e92e0dd13d6
Person:topicssanctionus_trade_cslofac-56463
Person:topicssanctionus_ofac_sdnofac-56463
Person:weakAliasShockengus_ofac_sdnofac-56463
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