Canonical ID: NK-ZJ9bDVDDUrgdXbBDckkDqK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Esteli | eng | us_ofac_sdn | ofac-33614 | |||
Person:addressEntity | addr-f6ca5b21d893c587bff37e0ccdca2b74b639981d | eng | us_ofac_sdn | ofac-33614 | |||
Person:birthDate | 1963-12-12 | eng | us_ofac_sdn | ofac-33614 | |||
Person:birthPlace | Esteli, Nicaragua | eng | us_ofac_sdn | ofac-33614 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-33614 | |||
Person:fatherName | VALENZUELA | eng | us_ofac_sdn | ofac-33614 | |||
Person:firstName | Francisco | eng | us_ofac_sdn | ofac-33614 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33614 | |||
Person:id | 1894ee74b4de4bceadfa9576d59251ea5a6e561c | eng | us_ofac_sdn | ofac-33614 | |||
Person:idNumber | 1611212630005S | eng | us_ofac_sdn | ofac-33614 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-33614 | |||
Person:motherName | BLANDON | eng | us_ofac_sdn | ofac-33614 | |||
Person:name | Francisco Ramon VALENZUELA BLANDON | eng | us_ofac_sdn | ofac-33614 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-33614 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-33614 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33614 | eng | us_ofac_sdn | ofac-33614 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33614 | |||