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Canonical ID: NK-RpM4pwqTLKAKxoyRpWEWVQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -, GTM | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:birthDate | 2002-03-12 | eng | us_ofac_sdn | ofac-49724 | |||
Person:birthPlace | Livingston Izabal, Guatemala | eng | us_ofac_sdn | ofac-49724 | |||
Person:citizenship | gt | eng | us_ofac_sdn | ofac-49724 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-49724 | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:fatherName | Hernandez | eng | us_ofac_sdn | ofac-49724 | |||
Person:firstName | KAREN STEFANY | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:firstName | Karen | eng | us_ofac_sdn | ofac-49724 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49724 | |||
Person:id | 6e26a7901bf7ccd85dcd8cf3b39f00b1d8f7192d | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:id | d0d4da3fbd32b80ff22e720055c3812fe5ffde14 | us_trade_csl | ofac-49724 | ||||
Person:id | f2613fceddaa42cbc0a2d79092124eb3829602f0 | eng | us_ofac_press_releases | ofac-pr-7cf85aa8ad17fd35bc4883d25b457afb0102e62a | |||
Person:id | 0876340e85846d7122d8f291831da0cc19b5e62d | eng | us_ofac_sdn | ofac-49724 | |||
Person:id | f2613fceddaa42cbc0a2d79092124eb3829602f0 | ext_us_ofac_press_releases | NK-RpM4pwqTLKAKxoyRpWEWVQ | ||||
Person:lastName | HERNANDEZ VANEGAS | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:middleName | Stefany | eng | us_ofac_sdn | ofac-49724 | |||
Person:motherName | Vanegas | eng | us_ofac_sdn | ofac-49724 | |||
Person:name | KAREN STEFANY HERNANDEZ VANEGAS | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:name | Karen Stefany Hernandez Vanegas | eng | us_ofac_press_releases | ofac-pr-7cf85aa8ad17fd35bc4883d25b457afb0102e62a | |||
Person:name | Karen Stefany Hernandez Vanegas | eng | us_ofac_sdn | ofac-49724 | |||
Person:name | HERNANDEZ VANEGAS, Karen Stefany | us_trade_csl | ofac-49724 | ||||
Person:nationality | gt | eng | us_ofac_press_releases | ofac-pr-7cf85aa8ad17fd35bc4883d25b457afb0102e62a | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-49724 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-49724 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2490 | eng | us_ofac_press_releases | ofac-pr-7cf85aa8ad17fd35bc4883d25b457afb0102e62a | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49724 | eng | us_ofac_sdn | ofac-49724 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||
Person:topics | sanction | us_trade_csl | ofac-49724 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49724 | |||
Person:uniqueEntityId | LCJ8PD8KMGM5 | eng | us_sam_exclusions | usgsa-s4mrtl9bk | |||