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Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Planes De Puntaldia Casa #16, Managua | eng | us_ofac_sdn | ofac-32762 | |||
Person:addressEntity | addr-ffe9c5d14ecc608c18d5b931c69cf178245b11ad | eng | us_ofac_sdn | ofac-32762 | |||
Person:birthDate | 1949-01-01 | eng | us_ofac_sdn | ofac-32762 | |||
Person:birthPlace | Esteli, Nicaragua | eng | us_ofac_sdn | ofac-32762 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-32762 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-32762 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32762 | |||
Person:id | edb450825dc6c3b1fa921436fa53ade3155a8db9 | eng | us_ofac_sdn | ofac-32762 | |||
Person:idNumber | 1610101490000S | eng | us_ofac_sdn | ofac-32762 | |||
Person:lastName | MONTENEGRO ESPINOZA | eng | us_ofac_sdn | ofac-32762 | |||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-32762 | |||
Person:name | Luis Angel MONTENEGRO ESPINOZA | eng | us_ofac_sdn | ofac-32762 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-32762 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-32762 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762 | eng | us_ofac_sdn | ofac-32762 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32762 | |||