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Canonical ID: NK-ZZbM9jcMCwH936SW6efjKh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrvr2gv | |||
Person:address | Residencial El Dorado #125, Managua | eng | us_ofac_sdn | ofac-33619 | |||
Person:addressEntity | addr-171f1c3dcb5274bbd88c948d58f4ac9ea38d871c | us_ofac_sdn | ofac-33619 | ||||
Person:birthDate | 1953-10-03 | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:birthDate | 1953-10-03 | us_ofac_sdn | ofac-33619 | ||||
Person:birthPlace | Jinotega, Nicaragua | eng | us_ofac_sdn | ofac-33619 | |||
Person:country | ni | ext_us_ofac_press_releases | ofac-pr-c3ccd8e84a796793451e13335705da9be4cc49ce | ||||
Person:country | ni | us_ofac_sdn | ofac-33619 | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrvr2gv | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2gv | ||||
Person:fatherName | LOPEZ | eng | us_ofac_sdn | ofac-33619 | |||
Person:firstName | Rodolfo | eng | us_ofac_sdn | ofac-33619 | |||
Person:firstName | RODOLFO FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrvr2gv | |||
Person:firstName | Rodolfo Francisco | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:gender | male | us_ofac_sdn | ofac-33619 | ||||
Person:id | e7477611d2fc72c29dd606098ec6231196a68359 | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:id | 84bcbd5a23855b7febd86fe014179f61f6d6eeaf | us_trade_csl | ofac-33619 | ||||
Person:id | c4ef9b5ac1081c7b3bf401aea477a022f00fdc98 | us_sam_exclusions | usgsa-s4mrvr2gv | ||||
Person:id | c54a4cf230423ae1888dd2c022d1ad0c3337918e | us_ofac_sdn | ofac-33619 | ||||
Person:id | 71fc221948e408a9e3bf5a58697577961bf0a7b8 | ext_us_ofac_press_releases | ofac-pr-c3ccd8e84a796793451e13335705da9be4cc49ce | ||||
Person:idNumber | 2410310530001B | eng | us_ofac_sdn | ofac-33619 | |||
Person:lastName | LÓPEZ Guitiérrez | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:lastName | LOPEZ GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mrvr2gv | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-33619 | |||
Person:motherName | GUTIERREZ | eng | us_ofac_sdn | ofac-33619 | |||
Person:name | RODOLFO FRANCISCO LOPEZ GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mrvr2gv | |||
Person:name | Rodolfo Francisco LOPEZ GUTIERREZ | eng | us_ofac_sdn | ofac-33619 | |||
Person:name | Rodolfo Francisco LÓPEZ Guitiérrez | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:name | LOPEZ GUTIERREZ, Rodolfo Francisco | us_trade_csl | ofac-33619 | ||||
Person:name | Rodolfo Francisco Lopez Gutierrez | eng | ext_us_ofac_press_releases | ofac-pr-c3ccd8e84a796793451e13335705da9be4cc49ce | |||
Person:nationality | ni | us_ofac_sdn | ofac-33619 | ||||
Person:passportNumber | C01190809 | eng | us_ofac_sdn | ofac-33619 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-33619 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0481 | ext_us_ofac_press_releases | ofac-pr-c3ccd8e84a796793451e13335705da9be4cc49ce | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619 | us_ofac_sdn | ofac-33619 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2gv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33619 | ||||
Person:topics | sanction | us_trade_csl | ofac-33619 | ||||
Person:uniqueEntityId | JYG5ZS52WDN7 | eng | us_sam_exclusions | usgsa-s4mrvr2gv | |||