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Canonical ID: NK-XHCXGXFtpgNST8jF3FiEie · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua | eng | us_ofac_sdn | ofac-37577 | |||
Person:addressEntity | addr-3057ff9e344945c6d3599ed788f8dec2132a9208 | us_ofac_sdn | ofac-37577 | ||||
Person:birthDate | 1949-06-30 | us_ofac_sdn | ofac-37577 | ||||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-37577 | |||
Person:country | ni | us_ofac_sdn | ofac-37577 | ||||
Person:fatherName | DELGADO | eng | us_ofac_sdn | ofac-37577 | |||
Person:firstName | Ruy | eng | us_ofac_sdn | ofac-37577 | |||
Person:gender | male | us_ofac_sdn | ofac-37577 | ||||
Person:id | 84ea001af98313936e778a62c8029dc358cee2ae | us_ofac_sdn | ofac-37577 | ||||
Person:idNumber | 0013006490003J | eng | us_ofac_sdn | ofac-37577 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-37577 | |||
Person:name | Ruy DELGADO LOPEZ | eng | us_ofac_sdn | ofac-37577 | |||
Person:nationality | ni | us_ofac_sdn | ofac-37577 | ||||
Person:passportNumber | C01850896 | eng | us_ofac_sdn | ofac-37577 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-37577 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37577 | us_ofac_sdn | ofac-37577 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37577 | ||||