Keep updated
Get in touch
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:addressEntity | addr-cc8c847ad538bc0b8d8cade444139b2ce5f3772f | 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:firstName | Ovaldino | eng | us_ofac_sdn | ofac-13429 | |||
Person:id | 26146485a07c1a5b16bf662f00c838245604571e | us_ofac_sdn | ofac-13429 | ||||
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_ofac_sdn | ofac-13429 | |||
Person:name | Ovaldino LORENZANA CORDON | eng | us_ofac_sdn | ofac-13429 | |||
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_ofac_sdn | ofac-13429 | ||||