Statements: Roger Antulio Samayoa Montejo

Canonical ID: NK-QPrdum3ce48s3TvkBvRduA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1989-10-07us_ofac_sdnofac-34491
Person:birthPlaceGuatemalaengus_ofac_sdnofac-34491
Person:countrygtus_sam_exclusionsusgsa-s4mrn93ny
Person:countrygtus_ofac_sdnofac-34491
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93ny
Person:fatherNameSamayoaengus_ofac_sdnofac-34491
Person:firstNameRogerengus_ofac_sdnofac-34491
Person:firstNameROGER ANTULIOengus_sam_exclusionsusgsa-s4mrn93ny
Person:gendermaleus_ofac_sdnofac-34491
Person:idfa26b7e8ef310bd48d81379a2c2c59c1b03e42f0us_sam_exclusionsusgsa-s4mrn93ny
Person:id4c7bbd8dcc070936ecdd0658ba6330b1ce154c49us_ofac_sdnofac-34491
Person:id31cf4e6e0b9bde6d39dd02b4ed7d2f396aaa3eeeus_trade_cslofac-34491
Person:idNumber2344272801331engus_ofac_sdnofac-34491
Person:idNumber72405902engus_ofac_sdnofac-34491
Person:lastNameSAMAYOA MONTEJOengus_sam_exclusionsusgsa-s4mrn93ny
Person:middleNameAntulioengus_ofac_sdnofac-34491
Person:motherNameMontejoengus_ofac_sdnofac-34491
Person:nameRoger Antulio Samayoa Montejoengus_ofac_sdnofac-34491
Person:nameSAMAYOA MONTEJO, Roger Antulious_trade_cslofac-34491
Person:nameROGER ANTULIO SAMAYOA MONTEJOengus_sam_exclusionsusgsa-s4mrn93ny
Person:nationalitygtus_ofac_sdnofac-34491
Person:programIdUS-NARCOengus_ofac_sdnofac-34491
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34491us_ofac_sdnofac-34491
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93ny
Person:topicssanctionus_trade_cslofac-34491
Person:topicssanctionus_ofac_sdnofac-34491
Person:uniqueEntityIdLABCXN64N6Y5engus_sam_exclusionsusgsa-s4mrn93ny
Person:weakAliasTuliengus_ofac_sdnofac-34491
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