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Canonical ID: NK-WSusc3z2iv8UDCQ5xpf6Mh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1999-11-03 | us_ofac_sdn | ofac-49723 | ||||
Person:birthPlace | Malacatan, Guatemala | eng | us_ofac_sdn | ofac-49723 | |||
Person:citizenship | gt | us_ofac_sdn | ofac-49723 | ||||
Person:country | gt | us_ofac_sdn | ofac-49723 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrtl9bj | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9bj | ||||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-49723 | |||
Person:firstName | WHISKEY HANS | eng | us_sam_exclusions | usgsa-s4mrtl9bj | |||
Person:firstName | Whiskey | eng | us_ofac_sdn | ofac-49723 | |||
Person:gender | male | us_ofac_sdn | ofac-49723 | ||||
Person:id | 926e8f1b123e4535ab195e9f729dbc0fb5d19d63 | us_sam_exclusions | usgsa-s4mrtl9bj | ||||
Person:id | c14c3e0b2a0dbaa680bee260d19d4d3b348da826 | ext_us_ofac_press_releases | ofac-pr-2b8ed278dcb9f17a5948a1ae0b586da5d6429d28 | ||||
Person:id | 5090120d523d8bdb827f32cfd82feed2488b8715 | us_trade_csl | ofac-49723 | ||||
Person:id | 4cb3dd07af2acacafc11580550b03d1cb5ce23e7 | us_ofac_sdn | ofac-49723 | ||||
Person:lastName | LOPEZ AMBROSIO | eng | us_sam_exclusions | usgsa-s4mrtl9bj | |||
Person:middleName | Hans | eng | us_ofac_sdn | ofac-49723 | |||
Person:motherName | Ambrosio | eng | us_ofac_sdn | ofac-49723 | |||
Person:name | WHISKEY HANS LOPEZ AMBROSIO | eng | us_sam_exclusions | usgsa-s4mrtl9bj | |||
Person:name | Whiskey Hans Lopez Ambrosio | eng | ext_us_ofac_press_releases | ofac-pr-2b8ed278dcb9f17a5948a1ae0b586da5d6429d28 | |||
Person:name | LOPEZ AMBROSIO, Whiskey Hans | us_trade_csl | ofac-49723 | ||||
Person:name | Whiskey Hans Lopez Ambrosio | eng | us_ofac_sdn | ofac-49723 | |||
Person:nationality | gt | ext_us_ofac_press_releases | ofac-pr-2b8ed278dcb9f17a5948a1ae0b586da5d6429d28 | ||||
Person:nationality | gt | us_ofac_sdn | ofac-49723 | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-49723 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2490 | ext_us_ofac_press_releases | ofac-pr-2b8ed278dcb9f17a5948a1ae0b586da5d6429d28 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49723 | us_ofac_sdn | ofac-49723 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49723 | ||||
Person:topics | sanction | us_trade_csl | ofac-49723 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9bj | ||||
Person:uniqueEntityId | LCE4TG565BW1 | eng | us_sam_exclusions | usgsa-s4mrtl9bj | |||