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Canonical ID: NK-Qsr2wh6MKq9he3Purcrxgw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua | eng | us_ofac_sdn | ofac-27483 | |||
Person:addressEntity | addr-9cdb0f7fda33137163a8d4f8e023edc3b16ec1c9 | eng | us_ofac_sdn | ofac-27483 | |||
Person:birthDate | 1963-04-22 | eng | us_ofac_sdn | ofac-27483 | |||
Person:birthPlace | Madrid, Spain | eng | us_ofac_sdn | ofac-27483 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-27483 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-27483 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27483 | |||
Person:id | cff5b3f87f5ffc6bd007fa43308463d88ac10e70 | eng | us_ofac_sdn | ofac-27483 | |||
Person:idNumber | 8882204630000A | eng | us_ofac_sdn | ofac-27483 | |||
Person:lastName | Lopez Gomez | eng | us_ofac_sdn | ofac-27483 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-27483 | |||
Person:name | Roberto Jose Lopez Gomez | eng | us_ofac_sdn | ofac-27483 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-27483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483 | eng | us_ofac_sdn | ofac-27483 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27483 | |||