Statements: Eliu Elixander LORENZANA CORDON

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address-La Reformaengus_ofac_sdnofac-11978
Person:address-LA REFORMA, ZACAPAengus_sam_exclusionsusgsa-s4mr3r1b9
Person:addressEntityaddr-eddb7d51875591e878b27f86510c78dd821ef505us_ofac_sdnofac-11978
Person:birthDate1971-11-29us_ofac_sdnofac-11978
Person:birthPlaceGuatemalaengus_ofac_sdnofac-11978
Person:citizenshipgtus_ofac_sdnofac-11978
Person:countrygtus_ofac_sdnofac-11978
Person:countrygtus_sam_exclusionsusgsa-s4mr3r1b9
Person:createdAt2010-04-27us_sam_exclusionsusgsa-s4mr3r1b9
Person:firstNameELIU ELIXANDERengus_sam_exclusionsusgsa-s4mr3r1b9
Person:firstNameEliu Elixanderengus_ofac_sdnofac-11978
Person:ide9a8745f8d2d10718c11e3e397f512ff81aba49bus_sam_exclusionsusgsa-s4mr3r1b9
Person:id59b227b774329da66d8f1e46e6a313c64beb692fus_trade_cslofac-11978
Person:id65cbc0d122dcd0c38adf7c72df6ee751483c4c09us_ofac_sdnofac-11978
Person:idNumberR-19 4478engus_ofac_sdnofac-11978
Person:lastNameLORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3r1b9
Person:lastNameLORENZANA CORDONengus_ofac_sdnofac-11978
Person:nameELIU ELIXANDER LORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3r1b9
Person:nameLORENZANA CORDON, Eliu Elixanderus_trade_cslofac-11978
Person:nameEliu Elixander LORENZANA CORDONengus_ofac_sdnofac-11978
Person:nationalitygtus_ofac_sdnofac-11978
Person:programIdUS-NARCOengus_ofac_sdnofac-11978
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11978us_ofac_sdnofac-11978
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1b9
Person:topicssanctionus_trade_cslofac-11978
Person:topicssanctionus_ofac_sdnofac-11978
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