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Canonical ID: NK-MD7KyGLiTNPjk4mjowVVwW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -La Reforma | eng | us_ofac_sdn | ofac-11979 | |||
Person:address | -LA REFORMA, ZACAPA | eng | us_sam_exclusions | usgsa-s4mr3r1bv | |||
Person:addressEntity | addr-e56262a21b481add8a40b8302358dae62d4b4819 | us_ofac_sdn | ofac-11979 | ||||
Person:alias | Haroldo Jeremias LORENZANA CORDON | eng | us_ofac_sdn | ofac-11979 | |||
Person:birthDate | 1966-06-04 | us_ofac_sdn | ofac-11979 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-11979 | |||
Person:citizenship | gt | us_ofac_sdn | ofac-11979 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mr3r1bv | ||||
Person:country | gt | us_ofac_sdn | ofac-11979 | ||||
Person:createdAt | 2010-04-27 | us_sam_exclusions | usgsa-s4mr3r1bv | ||||
Person:createdAt | 2010-04-27 | us_sam_exclusions | usgsa-s4mr3qf8c | ||||
Person:firstName | Haroldo Jeremias | eng | us_ofac_sdn | ofac-11979 | |||
Person:firstName | HAROLDO GEREMIAS | eng | us_sam_exclusions | usgsa-s4mr3r1bv | |||
Person:firstName | HAROLDO JEREMIAS | eng | us_sam_exclusions | usgsa-s4mr3qf8c | |||
Person:firstName | Haroldo Geremias | eng | us_ofac_sdn | ofac-11979 | |||
Person:id | a70bfd4a4652e21885191a3dbe707ac669908cfe | us_trade_csl | ofac-11979 | ||||
Person:id | d243377a56e46d024fa65b9fad65dad43e1aed67 | us_sam_exclusions | usgsa-s4mr3r1bv | ||||
Person:id | 874525825b0c0fdd13d353ab7d2ba44ae4383b71 | us_sam_exclusions | usgsa-s4mr3qf8c | ||||
Person:id | d29e8a056dc2a1c1f30e19f74133d68c00493df3 | us_ofac_sdn | ofac-11979 | ||||
Person:idNumber | R-19 3649 | eng | us_ofac_sdn | ofac-11979 | |||
Person:lastName | LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr3qf8c | |||
Person:lastName | LORENZANA CORDON | eng | us_ofac_sdn | ofac-11979 | |||
Person:lastName | LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr3r1bv | |||
Person:name | Haroldo Geremias LORENZANA CORDON | eng | us_ofac_sdn | ofac-11979 | |||
Person:name | HAROLDO JEREMIAS LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr3qf8c | |||
Person:name | LORENZANA CORDON, Haroldo Geremias | us_trade_csl | ofac-11979 | ||||
Person:name | HAROLDO GEREMIAS LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr3r1bv | |||
Person:nationality | gt | us_ofac_sdn | ofac-11979 | ||||
Person:notes | (also HAROLDO GEREMIAS LORENZANA CORDON) | eng | us_sam_exclusions | usgsa-s4mr3qf8c | |||
Person:notes | (also HAROLDO JEREMIAS LORENZANA CORDON) | eng | us_sam_exclusions | usgsa-s4mr3r1bv | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11979 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11979 | us_ofac_sdn | ofac-11979 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1bv | ||||
Person:topics | sanction | us_trade_csl | ofac-11979 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf8c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11979 | ||||
Person:weakAlias | CHUCHY | eng | us_ofac_sdn | ofac-11979 | |||
Person:weakAlias | CHUCHI | eng | us_ofac_sdn | ofac-11979 | |||