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Canonical ID: NK-RBP56RxYeuSa8NPfitPdDD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Altos E San Isidro A15, Managua | eng | us_ofac_sdn | ofac-30591 | |||
Person:address | Nicaragua | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | ||||
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:addressEntity | addr-51d4cf11d3add632704cdf4a9f455e51aa0607d7 | eng | us_ofac_sdn | ofac-30591 | |||
Person:birthCountry | ni | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:birthDate | 1960-03-21 | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:birthDate | 1963-03-21 | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:birthDate | 1960-03-21 | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:birthDate | 1963-03-21 | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | ||||
Person:birthDate | 1963-03-21 | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:birthDate | 1960-03-21 | be_fod_sanctions | eu-fsf-eu-6577-29 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-6577-29 | ||||
Person:birthDate | 1963-03-21 | eng | us_ofac_sdn | ofac-30591 | |||
Person:birthDate | 1960-03-21 | ch_seco_sanctions | ch-seco-46250 | ||||
Person:birthDate | 1960-03-21 | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:birthDate | 1960-03-21 | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:birthDate | 1963-03-21 | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:birthPlace | Rivas Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:birthPlace | Rivas | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:birthPlace | Rivas, Nicaragua | eng | us_ofac_sdn | ofac-30591 | |||
Person:birthPlace | Rivas | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:country | ni | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:country | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:country | ni | eng | us_ofac_sdn | ofac-30591 | |||
Person:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:createdAt | 2021-08-13 | ch_seco_sanctions | ch-seco-46250 | ||||
Person:createdAt | 2021-11-15 | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:createdAt | 2023-10-10 | be_fod_sanctions | eu-fsf-eu-6577-29 | ||||
Person:createdAt | 2023-10-10 | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:fatherName | DOMINGUEZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:firstName | Fidel de Jesús | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:firstName | Fidel | eng | us_ofac_sdn | ofac-30591 | |||
Person:firstName | Fidel De Jesús | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:firstName | FIDEL DE JESUS | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:firstName | Fidel de Jesús | ch_seco_sanctions | ch-seco-46250 | ||||
Person:firstName | Fidel | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:firstName | Fidel de Jesús | eng | eu_fsf | eu-fsf-eu-6577-29 | |||
Person:firstName | Fidel de Jesús | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:firstName | Fidel de Jesús | eng | be_fod_sanctions | eu-fsf-eu-6577-29 | |||
Person:firstName | Fidel de Jesus | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:firstName | Fidel | eng | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | |||
Person:firstName | Fidel | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-6577-29 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-6577-29 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30591 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-46250 | ||||
Person:id | 5ee443823f0f37ba6d0fe34b180071f2876ae69e | eng | us_ofac_sdn | ofac-30591 | |||
Person:id | 70154a5ec0f702c675aa9bbfe8962cd7733b09eb | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:id | fc573ddf67034bf2dccc301c068efc126c6f48b0 | be_fod_sanctions | eu-fsf-eu-6577-29 | ||||
Person:id | 99092ce97db8858cd8a3205b89fd375e1eee760b | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:id | 79653957de0bc6e3d7d53487d83274fb4e2709dc | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:id | 29e9a7fff83b2fe8b3c0c330d07f4d2a2160924f | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:id | 16445b0664c796021b7aad8315daaa8394f373de | us_trade_csl | ofac-30591 | ||||
Person:id | 7d013ceb415d75e40bad36d3397ca1d0dd6f9310 | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:id | 6b6be35ccfd144a5e8fe84b05657e280eccfed4d | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:id | dc2d69aac90336d50b471a4c8f4216ee24214401 | ch_seco_sanctions | ch-seco-46250 | ||||
Person:id | 2b446c96317e9d91858f2b4ddeed194b89cf5f57 | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:id | c693d2d3525028ff65c8fb9aabca5ff21de5feda | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:id | 58943f11e3187308ff1882005357411a3aa761e2 | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | ||||
Person:lastName | DOMINGUEZ ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | eng | eu_fsf | eu-fsf-eu-6577-29 | |||
Person:lastName | DOMÍNGUEZ Alvárez | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:lastName | Dominguez Alvarez | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:lastName | DOMINGUEZ ALVAREZ | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:lastName | Dominguez Alvarez | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | eng | be_fod_sanctions | eu-fsf-eu-6577-29 | |||
Person:lastName | Domínguez Álvarez | ch_seco_sanctions | ch-seco-46250 | ||||
Person:lastName | DOMINGUEZ ALVAREZ | eng | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | |||
Person:middleName | De Jesus | eng | us_ofac_sdn | ofac-30591 | |||
Person:modifiedAt | 2023-10-24 | ch_seco_sanctions | ch-seco-46250 | ||||
Person:modifiedAt | 2021-11-15 | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:motherName | ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eng | eu_fsf | eu-fsf-eu-6577-29 | |||
Person:name | Fidel De Jesus DOMINGUEZ ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:name | Fidel de Jesus Dominguez Alvarez | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:name | Fidel Dominguez Alvarez | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | ||||
Person:name | Fidel de Jesús Domínguez Álvarez | ch_seco_sanctions | ch-seco-46250 | ||||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:name | FIDEL DE JESUS DOMINGUEZ ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:name | Fidel de Jesus DOMINGUEZ ALVAREZ | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:name | Fidel DOMINGUEZ ALVAREZ | eng | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | |||
Person:name | Fidel De Jesús DOMÍNGUEZ Alvárez | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:name | Fidel de Jesus Dominguez Alvarez | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:name | DOMINGUEZ ALVAREZ, Fidel De Jesus | us_trade_csl | ofac-30591 | ||||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eng | be_fod_sanctions | eu-fsf-eu-6577-29 | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:nationality | ni | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:nationality | ni | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:nationality | ni | eng | us_ofac_sdn | ofac-30591 | |||
Person:nationality | ni | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||