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:addressEntityaddr-171f1c3dcb5274bbd88c948d58f4ac9ea38d871cus_ofac_sdnofac-33619
Person:birthDate1953-10-03us_ofac_sdnofac-33619
Person:birthPlaceJinotega, Nicaraguaengus_ofac_sdnofac-33619
Person:countrynius_ofac_sdnofac-33619
Person:fatherNameLOPEZengus_ofac_sdnofac-33619
Person:firstNameRodolfoengus_ofac_sdnofac-33619
Person:gendermaleus_ofac_sdnofac-33619
Person:idc54a4cf230423ae1888dd2c022d1ad0c3337918eus_ofac_sdnofac-33619
Person:idNumber2410310530001Bengus_ofac_sdnofac-33619
Person:middleNameFranciscoengus_ofac_sdnofac-33619
Person:motherNameGUTIERREZengus_ofac_sdnofac-33619
Person:nameRodolfo Francisco LOPEZ GUTIERREZengus_ofac_sdnofac-33619
Person:nationalitynius_ofac_sdnofac-33619
Person:passportNumberC01190809engus_ofac_sdnofac-33619
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33619
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619us_ofac_sdnofac-33619
Person:topicssanctionus_ofac_sdnofac-33619
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