Statements: Rodolfo Francisco LOPEZ GUTIERREZ

Canonical ID: NK-ZZbM9jcMCwH936SW6efjKh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressResidencial El Dorado #125, Managuaengus_ofac_sdnofac-33619
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr2gv
Person:addressEntityaddr-171f1c3dcb5274bbd88c948d58f4ac9ea38d871cengus_ofac_sdnofac-33619
Person:birthDate1953-10-03engus_ofac_sdnofac-33619
Person:birthDate1953-10-03ca_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:birthPlaceJinotega, Nicaraguaengus_ofac_sdnofac-33619
Person:countrynica_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:countryniengus_sam_exclusionsusgsa-s4mrvr2gv
Person:countryniengus_ofac_sdnofac-33619
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gv
Person:fatherNameLOPEZengus_ofac_sdnofac-33619
Person:firstNameRodolfoengus_ofac_sdnofac-33619
Person:firstNameRODOLFO FRANCISCOengus_sam_exclusionsusgsa-s4mrvr2gv
Person:firstNameRodolfo Franciscoca_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:gendermaleengus_ofac_sdnofac-33619
Person:ide7477611d2fc72c29dd606098ec6231196a68359ca_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:id4905a52e0c42ffede357d0a871fa8529300a1336engus_sam_exclusionsusgsa-s4mrvr2gv
Person:id0ce2558fe0e1c1e9c5aff43983bd57db5f16b27cengus_ofac_sdnofac-33619
Person:id84bcbd5a23855b7febd86fe014179f61f6d6eeafus_trade_cslofac-33619
Person:idNumber2410310530001Bengus_ofac_sdnofac-33619
Person:lastNameLÓPEZ Guitiérrezca_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:lastNameLOPEZ GUTIERREZengus_sam_exclusionsusgsa-s4mrvr2gv
Person:middleNameFranciscoengus_ofac_sdnofac-33619
Person:motherNameGUTIERREZengus_ofac_sdnofac-33619
Person:nameRodolfo Francisco LOPEZ GUTIERREZengus_ofac_sdnofac-33619
Person:nameLOPEZ GUTIERREZ, Rodolfo Franciscous_trade_cslofac-33619
Person:nameRODOLFO FRANCISCO LOPEZ GUTIERREZengus_sam_exclusionsusgsa-s4mrvr2gv
Person:nameRodolfo Francisco LÓPEZ Guitiérrezca_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:nationalityniengus_ofac_sdnofac-33619
Person:passportNumberC01190809engus_ofac_sdnofac-33619
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33619
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619engus_ofac_sdnofac-33619
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gv
Person:topicssanctionus_trade_cslofac-33619
Person:topicssanctionengus_ofac_sdnofac-33619
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
Person:uniqueEntityIdJYG5ZS52WDN7engus_sam_exclusionsusgsa-s4mrvr2gv
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