Statements: Juan Carlos Cruz Ovalle

Canonical ID: NK-Wmcw4YDgZzPXBPrcyfASWG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address5 Calle, 1-35, Zona 1, Tecun Uman, Ayutlaengus_ofac_sdnofac-26787
Person:address-TECUN UMAN, AYUTLA, GTMengus_sam_exclusionsusgsa-s4mrbcf1p
Person:addressEntityaddr-66ff4dc546a8e1ac01686c4a2d16a1c166d4e10bengus_ofac_sdnofac-26787
Person:birthDate1975-09-11engus_ofac_sdnofac-26787
Person:birthDate1975-11-06engus_ofac_sdnofac-26787
Person:birthPlacePuerto Barrios, Izabal, Guatemalaengus_ofac_sdnofac-26787
Person:countrygtengus_sam_exclusionsusgsa-s4mrbcf1p
Person:countrygtengus_ofac_sdnofac-26787
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf1p
Person:fatherNameCruzengus_ofac_sdnofac-26787
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrbcf1p
Person:firstNameJuanengus_ofac_sdnofac-26787
Person:gendermaleengus_ofac_sdnofac-26787
Person:id7528167bbc77098232960c3dce94fc9eab6f710cengus_ofac_sdnofac-26787
Person:id4632759a904d2159289d0b065dd48f7fd1e9983eengus_sam_exclusionsusgsa-s4mrbcf1p
Person:id579fadbe4f90195abd0765479723a4c9242f74c1us_trade_cslofac-26787
Person:idNumberL-1225277engus_ofac_sdnofac-26787
Person:idNumber1678215981801engus_ofac_sdnofac-26787
Person:idNumber844191Kengus_ofac_sdnofac-26787
Person:lastNameCRUZ OVALLEengus_sam_exclusionsusgsa-s4mrbcf1p
Person:middleNameCarlosengus_ofac_sdnofac-26787
Person:motherNameOvalleengus_ofac_sdnofac-26787
Person:nameJuan Carlos Cruz Ovalleengus_ofac_sdnofac-26787
Person:nameCRUZ OVALLE, Juan Carlosus_trade_cslofac-26787
Person:nameJUAN CARLOS CRUZ OVALLEengus_sam_exclusionsusgsa-s4mrbcf1p
Person:nationalitygtengus_ofac_sdnofac-26787
Person:programIdUS-NARCOengus_ofac_sdnofac-26787
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787engus_ofac_sdnofac-26787
Person:topicssanctionus_trade_cslofac-26787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf1p
Person:topicssanctionengus_ofac_sdnofac-26787
Person:weakAliasEl Hieleroengus_ofac_sdnofac-26787
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