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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:addressEntity | addr-51d4cf11d3add632704cdf4a9f455e51aa0607d7 | eng | us_ofac_sdn | ofac-30591 | |||
Person:birthDate | 1963-03-21 | eng | us_ofac_sdn | ofac-30591 | |||
Person:birthPlace | Rivas, Nicaragua | eng | us_ofac_sdn | ofac-30591 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-30591 | |||
Person:fatherName | DOMINGUEZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:firstName | Fidel | eng | us_ofac_sdn | ofac-30591 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30591 | |||
Person:id | bc1a216e87d6c6f6d387d5bd0f5d61ad521af042 | eng | us_ofac_sdn | ofac-30591 | |||
Person:middleName | De Jesus | eng | us_ofac_sdn | ofac-30591 | |||
Person:motherName | ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:name | Fidel De Jesus DOMINGUEZ ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-30591 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-30591 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591 | eng | us_ofac_sdn | ofac-30591 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30591 | |||