Canonical ID: NK-PttveSy2z99xAdFtfAKoBt
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | La Reforma | eng | us_ofac_sdn | ofac-13429 | |||
Person:address | -LA REFORMA, GTM | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:address | -LA REFORMA, ZACAPA, GTM | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:addressEntity | addr-cc8c847ad538bc0b8d8cade444139b2ce5f3772f | eng | us_ofac_sdn | ofac-13429 | |||
Person:birthDate | 1968-08-06 | eng | us_ofac_sdn | ofac-13429 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-13429 | |||
Person:citizenship | gt | eng | us_ofac_sdn | ofac-13429 | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-13429 | |||
Person:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:firstName | OVALDINO | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:firstName | OVALDINO | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:firstName | Ovaldino | eng | us_ofac_sdn | ofac-13429 | |||
Person:id | d7390270e8c2c731ab538a9d99ed38eb9aaee084 | eng | us_ofac_sdn | ofac-13429 | |||
Person:id | 02a152b86a5d775b0d1d0692ccf9ff35f42af42b | us_trade_csl | ofac-13429 | ||||
Person:id | f11ba5dcee43047aeba884bd2f06e66c73afd781 | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:id | c2f31d93c51a64924900524679e419516d6f3ee4 | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:idNumber | 4968093 | eng | us_ofac_sdn | ofac-13429 | |||
Person:idNumber | R19 3934 | eng | us_ofac_sdn | ofac-13429 | |||
Person:lastName | LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:lastName | LORENZANA CORDON | eng | us_ofac_sdn | ofac-13429 | |||
Person:lastName | LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:name | Ovaldino LORENZANA CORDON | eng | us_ofac_sdn | ofac-13429 | |||
Person:name | LORENZANA CORDON, Ovaldino | us_trade_csl | ofac-13429 | ||||
Person:name | OVALDINO LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:name | OVALDINO LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-13429 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13429 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13429 | eng | us_ofac_sdn | ofac-13429 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13429 | |||
Person:topics | sanction | us_trade_csl | ofac-13429 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:uniqueEntityId | WVE8PHBM3JZ3 | eng | us_sam_exclusions | usgsa-s4mrvs4vt |