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Canonical ID: NK-PttveSy2z99xAdFtfAKoBt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -LA REFORMA, ZACAPA | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:address | -LA REFORMA | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:address | -La Reforma | eng | us_ofac_sdn | ofac-13429 | |||
Person:addressEntity | addr-f05f97ea96f4f9fa09f7530b80fb1f0d488c18ac | us_ofac_sdn | ofac-13429 | ||||
Person:birthDate | 1968-08-06 | us_ofac_sdn | ofac-13429 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-13429 | |||
Person:citizenship | gt | us_ofac_sdn | ofac-13429 | ||||
Person:country | gt | us_ofac_sdn | ofac-13429 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mr47041 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrvs4vt | ||||
Person:createdAt | 2012-11-27 | us_sam_exclusions | usgsa-s4mr47041 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vt | ||||
Person:firstName | OVALDINO | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:firstName | OVALDINO | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:firstName | Ovaldino | eng | us_ofac_sdn | ofac-13429 | |||
Person:id | 40692bbebf0f883d65bb1d56bb73dafc1c8289f0 | us_sam_exclusions | usgsa-s4mrvs4vt | ||||
Person:id | 02a152b86a5d775b0d1d0692ccf9ff35f42af42b | us_trade_csl | ofac-13429 | ||||
Person:id | 3d11f0afd1f1e70b155ac1fa1e5ba34c5ca3d7cf | us_ofac_sdn | ofac-13429 | ||||
Person:id | e57cf50a5e4b46b371bc454c51638c1abfcec154 | us_sam_exclusions | usgsa-s4mr47041 | ||||
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-s4mrvs4vt | |||
Person:lastName | LORENZANA CORDON | eng | us_ofac_sdn | ofac-13429 | |||
Person:lastName | LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:name | LORENZANA CORDON, Ovaldino | us_trade_csl | ofac-13429 | ||||
Person:name | OVALDINO LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr47041 | |||
Person:name | Ovaldino LORENZANA CORDON | eng | us_ofac_sdn | ofac-13429 | |||
Person:name | OVALDINO LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||
Person:nationality | gt | 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 | us_ofac_sdn | ofac-13429 | ||||
Person:topics | sanction | us_trade_csl | ofac-13429 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47041 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13429 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vt | ||||
Person:uniqueEntityId | WVE8PHBM3JZ3 | eng | us_sam_exclusions | usgsa-s4mrvs4vt | |||