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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 | us_ofac_sdn | ofac-32762 | ||||
Person:birthDate | 1949-01-01 | us_ofac_sdn | ofac-32762 | ||||
Person:birthPlace | Esteli, Nicaragua | eng | us_ofac_sdn | ofac-32762 | |||
Person:country | ni | us_ofac_sdn | ofac-32762 | ||||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-32762 | |||
Person:gender | male | us_ofac_sdn | ofac-32762 | ||||
Person:id | 6ec19560006168ac6150f4373bc2e3868de4aaef | 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 | 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 | us_ofac_sdn | ofac-32762 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32762 | ||||