Statements: Eliu Elixander LORENZANA CORDON

Canonical ID: NK-XZhPKWNngzf5hL7FatBej7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLa Reformaengus_ofac_sdnofac-11978
Person:address-LA REFORMA, ZACAPA, GTMengus_sam_exclusionsusgsa-s4mr3r1b9
Person:addressEntityaddr-c6f9b01fc900e6450bcca3407ae1860776b891bbengus_ofac_sdnofac-11978
Person:birthDate1971-11-29engus_ofac_sdnofac-11978
Person:birthPlaceGuatemalaengus_ofac_sdnofac-11978
Person:citizenshipgtengus_ofac_sdnofac-11978
Person:countrygtengus_ofac_sdnofac-11978
Person:countrygtengus_sam_exclusionsusgsa-s4mr3r1b9
Person:createdAt2010-04-27engus_sam_exclusionsusgsa-s4mr3r1b9
Person:firstNameELIU ELIXANDERengus_sam_exclusionsusgsa-s4mr3r1b9
Person:firstNameEliu Elixanderengus_ofac_sdnofac-11978
Person:id2cfc7f227ce869c363b91284fa647de7fb2212e0engus_ofac_sdnofac-11978
Person:idbdd6f8e5b5b89d25e5a6c30bfc36bf183f7366d6engus_sam_exclusionsusgsa-s4mr3r1b9
Person:id59b227b774329da66d8f1e46e6a313c64beb692fus_trade_cslofac-11978
Person:idNumberR-19 4478engus_ofac_sdnofac-11978
Person:lastNameLORENZANA CORDONengus_ofac_sdnofac-11978
Person:lastNameLORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3r1b9
Person:nameEliu Elixander LORENZANA CORDONengus_ofac_sdnofac-11978
Person:nameLORENZANA CORDON, Eliu Elixanderus_trade_cslofac-11978
Person:nameELIU ELIXANDER LORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3r1b9
Person:nationalitygtengus_ofac_sdnofac-11978
Person:programIdUS-NARCOengus_ofac_sdnofac-11978
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11978engus_ofac_sdnofac-11978
Person:topicssanctionengus_ofac_sdnofac-11978
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1b9
Person:topicssanctionus_trade_cslofac-11978
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