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Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua | be_fod_sanctions | eu-fsf-eu-6818-47 | ||||
Person:position | Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua | be_fod_sanctions | be-fod-332f6208f913e9a1d22814056c341f4994948e8a | ||||
Person:position | Directeur de la Superintendance des banques et autres institutions financières du Nicaragua | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||
Person:position | Directeur de la Superintendance des banques et autres institutions financières du Nicaragua | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:position | Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua | eu_travel_bans | eu-tb-logical-132825 | ||||
Person:position | Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua | eu_fsf | eu-fsf-eu-6818-47 | ||||