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Canonical ID: NK-TLbotUdthDHk3jBJVcNi38 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula | eng | us_ofac_sdn | ofac-16173 | |||
Person:address | San Manuel | eng | us_ofac_sdn | ofac-16173 | |||
Person:addressEntity | addr-32fc4d1105ab6a1893736bbd0b0ff6501c0f2513 | us_ofac_sdn | ofac-16173 | ||||
Person:addressEntity | addr-5ffb825e57b5df97d114514691f031cfd00600b5 | us_ofac_sdn | ofac-16173 | ||||
Person:alias | Isidro RIVERA MARADIAGA | eng | us_ofac_sdn | ofac-16173 | |||
Person:birthDate | 1985-06-05 | us_ofac_sdn | ofac-16173 | ||||
Person:birthPlace | Tocoa, Colon, Honduras | eng | us_ofac_sdn | ofac-16173 | |||
Person:country | hn | us_ofac_sdn | ofac-16173 | ||||
Person:firstName | Isidro | eng | us_ofac_sdn | ofac-16173 | |||
Person:firstName | Santos | eng | us_ofac_sdn | ofac-16173 | |||
Person:id | 6bc59e68b8a46143ff76051b8a3e56d592db250b | us_ofac_sdn | ofac-16173 | ||||
Person:idNumber | 0209-1985-02347 | eng | us_ofac_sdn | ofac-16173 | |||
Person:lastName | RIVERA MARADIAGA | eng | us_ofac_sdn | ofac-16173 | |||
Person:middleName | Isidro | eng | us_ofac_sdn | ofac-16173 | |||
Person:name | Santos Isidro RIVERA MARADIAGA | eng | us_ofac_sdn | ofac-16173 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16173 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173 | us_ofac_sdn | ofac-16173 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16173 | ||||
Person:weakAlias | CACHIROS | eng | us_ofac_sdn | ofac-16173 | |||