Statements: Freddy Arnoldo Salazar Flores

Canonical ID: NK-Zotpj6xGVQCVQRLzMqU58z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, GTMengus_sam_exclusionsusgsa-s4mrn93nx
Person:address-, GTMengus_sam_exclusionsusgsa-s4mrtycrh
Person:aliasFredy Arnoldo Salazar Floresengus_ofac_sdnofac-34490
Person:birthDate1984-02-14engus_ofac_sdnofac-34490
Person:birthPlaceGuatemalaengus_ofac_sdnofac-34490
Person:countrygtengus_sam_exclusionsusgsa-s4mrn93nx
Person:countrygtengus_sam_exclusionsusgsa-s4mrtycrh
Person:countrygtengus_ofac_sdnofac-34490
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycrh
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nx
Person:fatherNameSalazarengus_ofac_sdnofac-34490
Person:firstNameFreddyengus_ofac_sdnofac-34490
Person:firstNameFREDDY ARNOLDOengus_sam_exclusionsusgsa-s4mrn93nx
Person:firstNameFredyengus_ofac_sdnofac-34490
Person:firstNameFREDY ARNOLDOengus_sam_exclusionsusgsa-s4mrtycrh
Person:gendermaleengus_ofac_sdnofac-34490
Person:id9f60e2ab772830776e554c1d4826cc6565944da9engus_sam_exclusionsusgsa-s4mrtycrh
Person:idff4781b7881ef1abd24efa5f3b9245ffca76fb6bengus_ofac_sdnofac-34490
Person:id0f974c89c8c01932bfa438b845455796c2b45c11us_trade_cslofac-34490
Person:id91d72c355c1766314c7825a44e66fbed114e8859engus_sam_exclusionsusgsa-s4mrn93nx
Person:idNumber2639667390611engus_ofac_sdnofac-34490
Person:idNumber34746072engus_ofac_sdnofac-34490
Person:lastNameSALAZAR FLORESengus_sam_exclusionsusgsa-s4mrtycrh
Person:lastNameSALAZAR FLORESengus_sam_exclusionsusgsa-s4mrn93nx
Person:middleNameArnoldoengus_ofac_sdnofac-34490
Person:motherNameFloresengus_ofac_sdnofac-34490
Person:nameFreddy Arnoldo Salazar Floresengus_ofac_sdnofac-34490
Person:nameFREDDY ARNOLDO SALAZAR FLORESengus_sam_exclusionsusgsa-s4mrn93nx
Person:nameFREDY ARNOLDO SALAZAR FLORESengus_sam_exclusionsusgsa-s4mrtycrh
Person:nameSALAZAR FLORES, Freddy Arnoldous_trade_cslofac-34490
Person:nationalitygtengus_ofac_sdnofac-34490
Person:notes(also FREDDY ARNOLDO SALAZAR FLORES)engus_sam_exclusionsusgsa-s4mrtycrh
Person:notes(also FREDY ARNOLDO SALAZAR FLORES)engus_sam_exclusionsusgsa-s4mrn93nx
Person:programIdUS-NARCOengus_ofac_sdnofac-34490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34490engus_ofac_sdnofac-34490
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycrh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nx
Person:topicssanctionus_trade_cslofac-34490
Person:topicssanctionengus_ofac_sdnofac-34490
Person:uniqueEntityIdN17QFLEWP9W8engus_sam_exclusionsusgsa-s4mrtycrh
Person:uniqueEntityIdLA15VAUVNT47engus_sam_exclusionsusgsa-s4mrn93nx
Person:weakAliasBoicaengus_ofac_sdnofac-34490
Person:weakAliasBoycaengus_ofac_sdnofac-34490
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