Canonical ID: NK-QPrdum3ce48s3TvkBvRduA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -, GTM | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:birthDate | 1989-10-07 | eng | us_ofac_sdn | ofac-34491 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-34491 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-34491 | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:fatherName | Samayoa | eng | us_ofac_sdn | ofac-34491 | |||
Person:firstName | ROGER ANTULIO | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:firstName | Roger | eng | us_ofac_sdn | ofac-34491 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34491 | |||
Person:id | 31cf4e6e0b9bde6d39dd02b4ed7d2f396aaa3eee | us_trade_csl | ofac-34491 | ||||
Person:id | 4235b4b5179fb434002db00b94bcf4c499066fbb | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:id | eee835565f6c0a7c3fab2ec206c54a8fc700ce8f | ext_us_ofac_press_releases | NK-QPrdum3ce48s3TvkBvRduA | ||||
Person:id | ed2543e4d89717145180412d932c8bd95cf2bafc | eng | us_ofac_sdn | ofac-34491 | |||
Person:idNumber | 2344272801331 | eng | us_ofac_sdn | ofac-34491 | |||
Person:idNumber | 72405902 | eng | us_ofac_sdn | ofac-34491 | |||
Person:lastName | SAMAYOA MONTEJO | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:middleName | Antulio | eng | us_ofac_sdn | ofac-34491 | |||
Person:motherName | Montejo | eng | us_ofac_sdn | ofac-34491 | |||
Person:name | Roger Antulio Samayoa Montejo | eng | us_ofac_sdn | ofac-34491 | |||
Person:name | SAMAYOA MONTEJO, Roger Antulio | us_trade_csl | ofac-34491 | ||||
Person:name | ROGER ANTULIO SAMAYOA MONTEJO | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:name | Roger Antulio Samayoa Montejo | eng | ext_us_ofac_press_releases | NK-QPrdum3ce48s3TvkBvRduA | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-34491 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-34491 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34491 | eng | us_ofac_sdn | ofac-34491 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0666 | eng | ext_us_ofac_press_releases | NK-QPrdum3ce48s3TvkBvRduA | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34491 | |||
Person:topics | sanction | us_trade_csl | ofac-34491 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:uniqueEntityId | LABCXN64N6Y5 | eng | us_sam_exclusions | usgsa-s4mrn93ny | |||
Person:weakAlias | Tuli | eng | us_ofac_sdn | ofac-34491 | |||