Canonical ID: NK-YUq3LUq2ou3Ctgt5xXxsws · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -LA REFORMA, ZACAPA | eng | us_sam_exclusions | usgsa-s4mr47090 | |||
Person:address | -LA REFORMA | eng | us_sam_exclusions | usgsa-s4mrvs4w4 | |||
Person:address | -La Reforma | eng | us_ofac_sdn | ofac-13456 | |||
Person:addressEntity | addr-c8c3e0147878bf51659791c6a6f4e2f1a89baa58 | us_ofac_sdn | ofac-13456 | ||||
Person:birthDate | 1976-06-18 | us_ofac_sdn | ofac-13456 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-13456 | |||
Person:citizenship | gt | us_ofac_sdn | ofac-13456 | ||||
Person:country | gt | us_ofac_sdn | ofac-13456 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mr47090 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrvs4w4 | ||||
Person:createdAt | 2012-11-27 | us_sam_exclusions | usgsa-s4mr47090 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4w4 | ||||
Person:firstName | MARTA JULIA | eng | us_sam_exclusions | usgsa-s4mr47090 | |||
Person:firstName | MARTA JULIA | eng | us_sam_exclusions | usgsa-s4mrvs4w4 | |||
Person:firstName | Marta Julia | eng | us_ofac_sdn | ofac-13456 | |||
Person:id | 33368979e79c69565f02f1751359f994e55e9bdc | us_sam_exclusions | usgsa-s4mrvs4w4 | ||||
Person:id | 9f9112ced4e4e693950a23b559a8d88d7c14ca80 | us_trade_csl | ofac-13456 | ||||
Person:id | b4f03a8a94c6f6bff3f66f3cd8958ed41471b63f | us_ofac_sdn | ofac-13456 | ||||
Person:id | baca7c28eaf7f1d850bad5b791be5512ea68fe11 | us_sam_exclusions | usgsa-s4mr47090 | ||||
Person:idNumber | 7142099 | eng | us_ofac_sdn | ofac-13456 | |||
Person:idNumber | R19 5468 | eng | us_ofac_sdn | ofac-13456 | |||
Person:lastName | LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mrvs4w4 | |||
Person:lastName | LORENZANA CORDON | eng | us_ofac_sdn | ofac-13456 | |||
Person:lastName | LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr47090 | |||
Person:name | LORENZANA CORDON, Marta Julia | us_trade_csl | ofac-13456 | ||||
Person:name | MARTA JULIA LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr47090 | |||
Person:name | Marta Julia LORENZANA CORDON | eng | us_ofac_sdn | ofac-13456 | |||
Person:name | MARTA JULIA LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mrvs4w4 | |||
Person:nationality | gt | us_ofac_sdn | ofac-13456 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13456 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13456 | us_ofac_sdn | ofac-13456 | ||||
Person:topics | sanction | us_trade_csl | ofac-13456 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47090 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13456 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4w4 | ||||
Person:uniqueEntityId | WWFNED5AGAZ5 | eng | us_sam_exclusions | usgsa-s4mrvs4w4 | |||