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Canonical ID: NK-Nu4TvuQrHV2SGSg8pLfU3v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Marvin Jeovanny MONTERROSA-LARIOS | eng | us_ofac_sdn | ofac-15972 | |||
Person:birthDate | 1974-05-21 | eng | us_ofac_sdn | ofac-15972 | |||
Person:birthPlace | San Miguel, San Miguel, El Salvador | eng | us_ofac_sdn | ofac-15972 | |||
Person:firstName | Marvin | eng | us_ofac_sdn | ofac-15972 | |||
Person:id | c5c73ba21f714da261b7eb7c2d71e65d2ec52945 | eng | us_ofac_sdn | ofac-15972 | |||
Person:lastName | MONTERROSA-LARIOS | eng | us_ofac_sdn | ofac-15972 | |||
Person:middleName | Geovanny | eng | us_ofac_sdn | ofac-15972 | |||
Person:middleName | Jeovanny | eng | us_ofac_sdn | ofac-15972 | |||
Person:name | Marvin Geovanny MONTERROSA-LARIOS | eng | us_ofac_sdn | ofac-15972 | |||
Person:nationality | sv | eng | us_ofac_sdn | ofac-15972 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15972 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15972 | eng | us_ofac_sdn | ofac-15972 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15972 | |||
Person:weakAlias | ENANO | eng | us_ofac_sdn | ofac-15972 | |||