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Canonical ID: NK-WR48xBY97YtoqGvoaNYV2b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CHINANDEGA, NIC | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:address | Chinandega | eng | us_ofac_sdn | ofac-28524 | |||
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:addressEntity | addr-971abc529ae7d0a9e1a9f25e545ab41cdd00b74f | eng | us_ofac_sdn | ofac-28524 | |||
Person:birthCountry | ni | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:birthDate | 1956-01-08 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:birthDate | 1956-01-08 | ch_seco_sanctions | ch-seco-42062 | ||||
Person:birthDate | 1956-01-08 | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:birthDate | 1956-01-08 | be_fod_sanctions | be-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3 | ||||
Person:birthDate | 1956-01-08 | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:birthDate | 1956-01-08 | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:birthDate | 1956-01-08 | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:birthDate | 1956-01-08 | eng | us_ofac_sdn | ofac-28524 | |||
Person:birthDate | 1956-01-08 | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:birthDate | 1956-01-08 | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:birthDate | 1956-01-08 | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:birthDate | 1956-01-08 | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:birthPlace | Leon, Nicaragua | eng | us_ofac_sdn | ofac-28524 | |||
Person:birthPlace | Leon | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:birthPlace | Leon Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:birthPlace | Leon | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:country | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-28524 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:country | ni | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:createdAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42062 | ||||
Person:createdAt | 2020-05-05 | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:firstName | Luis Alberto | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:firstName | Luís | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:firstName | Luis | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:firstName | Luís | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:firstName | LUIS ALBERTO | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:firstName | Luis | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:firstName | Luís | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:firstName | Luis | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:firstName | Luís | be_fod_sanctions | be-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3 | ||||
Person:firstName | Luís | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:firstName | Luis Alberto | eng | us_ofac_sdn | ofac-28524 | |||
Person:firstName | Luís | ch_seco_sanctions | ch-seco-42062 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-42062 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3 | ||||
Person:gender | male | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28524 | |||
Person:id | f67870d5c26f9f6cdf2006cb024276eb9959db7f | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:id | 021d422e13f8ce1738211727b0cea7b8b06742e8 | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:id | fac9cb72e81f9727b72b2b30115a263008d380f6 | be_fod_sanctions | be-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3 | ||||
Person:id | d67ec27058c966187fa74a35fe4caa613da346f5 | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:id | 29ebfe3ba4224a4309821662e9ec673d3ef975ba | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:id | 1326278c80da1b61b77f3cb343c032cc3add5731 | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:id | 2cb769f6107dd4b806cb95f6f447bd5ea398fd9b | eng | us_ofac_sdn | ofac-28524 | |||
Person:id | ca1030f47e41896b749197ab39d608dbc0f674f3 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:id | 06615d9860a92295d4ba1d77bccd3c1aadc4b109 | us_trade_csl | ofac-28524 | ||||
Person:id | ff202b3c65110ec1a230d63b24d8574db790cb9d | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:id | 262dbd731c49543ea3d745d46c8e7c081ba31f1c | ch_seco_sanctions | ch-seco-42062 | ||||
Person:id | 4d5ce81610ab821a334adc8a4ad67d7ab144db13 | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:id | 028bec2fe1958edc02f30e897ba3833b2d2bcc3f | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:id | 2142691475d51b33bcee026e2596d2d4d2bb0b96 | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:lastName | PÉREZ OLIVAS | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:lastName | Perez Olivas | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:lastName | PÉREZ OLIVAS | be_fod_sanctions | be-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3 | ||||
Person:lastName | PEREZ OLIVAS | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:lastName | PÉREZ Olivas | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:lastName | PÉREZ OLIVAS | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:lastName | Perez Olivas | eng | us_ofac_sdn | ofac-28524 | |||
Person:lastName | PÉREZ OLIVAS | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:lastName | PEREZ OLIVAS | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:lastName | PÉREZ OLIVAS | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:lastName | Perez Olivas | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:lastName | Pérez Olivas | ch_seco_sanctions | ch-seco-42062 | ||||
Person:modifiedAt | 2020-05-04 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:modifiedAt | 2024-10-23 | ch_seco_sanctions | ch-seco-42062 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:modifiedAt | 2024-10-10 | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:name | Luís PÉREZ OLIVAS | be_fod_sanctions | be-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3 | ||||
Person:name | Luís PÉREZ OLIVAS | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:name | Luís PÉREZ OLIVAS | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:name | LUIS ALBERTO PEREZ OLIVAS | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:name | Luís PÉREZ OLIVAS | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:name | Luis Alberto Perez Olivas | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:name | Luis PEREZ OLIVAS | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:name | PEREZ OLIVAS, Luis Alberto | us_trade_csl | ofac-28524 | ||||
Person:name | Luís PÉREZ OLIVAS | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:name | Luis Alberto Perez Olivas | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:name | Luís Pérez Olivas | ch_seco_sanctions | ch-seco-42062 | ||||
Person:name | Luís PÉREZ OLIVAS | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:name | Luis Alberto Perez Olivas | eng | us_ofac_sdn | ofac-28524 | |||
Person:name | Luis Alberto PÉREZ Olivas | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:nationality | ni | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-28524 | |||
Person:nationality | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||