Statements: EDGAR ALBERTO SARRIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMirandaengus_ofac_sdnofac-25100
Person:addressEntityaddr-d82070f328edbbf3380fc8548c001c2768b053abengus_ofac_sdnofac-25100
Person:aliasEdgar Alberto Sarriaengus_ofac_sdnofac-25100
Person:aliasEdgar Sarriasengus_ofac_sdnofac-25100
Person:birthDate1976-01-24engus_ofac_sdnofac-25100
Person:citizenshipveengus_ofac_sdnofac-25100
Person:countryesengus_ofac_sdnofac-25100
Person:countryveengus_ofac_sdnofac-25100
Person:firstNameEdgarengus_ofac_sdnofac-25100
Person:gendermaleengus_ofac_sdnofac-25100
Person:ida82a0686fedbc1c6730cc0d797fc60944d1085e4engus_ofac_sdnofac-25100
Person:idNumber11734796engus_ofac_sdnofac-25100
Person:lastNameSarriaengus_ofac_sdnofac-25100
Person:lastNameSarria Diazengus_ofac_sdnofac-25100
Person:lastNameSarriasengus_ofac_sdnofac-25100
Person:middleNameAlbertoengus_ofac_sdnofac-25100
Person:nameEdgar Alberto Sarria Diazengus_ofac_sdnofac-25100
Person:nationalityveengus_ofac_sdnofac-25100
Person:nationalityesengus_ofac_sdnofac-25100
Person:passportNumberD0422201engus_ofac_sdnofac-25100
Person:passportNumber042347444engus_ofac_sdnofac-25100
Person:programIdUS-VENengus_ofac_sdnofac-25100
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100engus_ofac_sdnofac-25100
Person:taxNumber26664550Yengus_ofac_sdnofac-25100
Person:topicssanctionengus_ofac_sdnofac-25100
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