Keep updated
Get in touch
Canonical ID: NK-Zotpj6xGVQCVQRLzMqU58z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Fredy Arnoldo Salazar Flores | eng | us_ofac_sdn | ofac-34490 | |||
Person:birthDate | 1984-02-14 | us_ofac_sdn | ofac-34490 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-34490 | |||
Person:country | gt | us_ofac_sdn | ofac-34490 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrtycrh | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrn93nx | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93nx | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycrh | ||||
Person:fatherName | Salazar | eng | us_ofac_sdn | ofac-34490 | |||
Person:firstName | Freddy | eng | us_ofac_sdn | ofac-34490 | |||
Person:firstName | Fredy | eng | us_ofac_sdn | ofac-34490 | |||
Person:firstName | FREDY ARNOLDO | eng | us_sam_exclusions | usgsa-s4mrtycrh | |||
Person:firstName | FREDDY ARNOLDO | eng | us_sam_exclusions | usgsa-s4mrn93nx | |||
Person:gender | male | us_ofac_sdn | ofac-34490 | ||||
Person:id | 4968e565a169d43cfca75976c4b2ed31b4d62a6f | us_sam_exclusions | usgsa-s4mrtycrh | ||||
Person:id | 0f974c89c8c01932bfa438b845455796c2b45c11 | us_trade_csl | ofac-34490 | ||||
Person:id | af45c839162b9197d27560faa43877fb72452539 | us_ofac_sdn | ofac-34490 | ||||
Person:id | 731ddf7cccf1354ae4dd5fc21bbc2036f329838c | ext_us_ofac_press_releases | ofac-pr-889e5a6a45ec99a2ead9574eb315f5df4993103a | ||||
Person:id | 833d9b4a6d8b2626b472e5386878c6b1e800260e | us_sam_exclusions | usgsa-s4mrn93nx | ||||
Person:idNumber | 34746072 | eng | us_ofac_sdn | ofac-34490 | |||
Person:idNumber | 2639667390611 | eng | us_ofac_sdn | ofac-34490 | |||
Person:lastName | SALAZAR FLORES | eng | us_sam_exclusions | usgsa-s4mrtycrh | |||
Person:lastName | SALAZAR FLORES | eng | us_sam_exclusions | usgsa-s4mrn93nx | |||
Person:middleName | Arnoldo | eng | us_ofac_sdn | ofac-34490 | |||
Person:motherName | Flores | eng | us_ofac_sdn | ofac-34490 | |||
Person:name | SALAZAR FLORES, Freddy Arnoldo | us_trade_csl | ofac-34490 | ||||
Person:name | FREDY ARNOLDO SALAZAR FLORES | eng | us_sam_exclusions | usgsa-s4mrtycrh | |||
Person:name | FREDDY ARNOLDO SALAZAR FLORES | eng | us_sam_exclusions | usgsa-s4mrn93nx | |||
Person:name | Freddy Arnoldo Salazar Flores | eng | ext_us_ofac_press_releases | ofac-pr-889e5a6a45ec99a2ead9574eb315f5df4993103a | |||
Person:name | Freddy Arnoldo Salazar Flores | eng | us_ofac_sdn | ofac-34490 | |||
Person:nationality | gt | us_ofac_sdn | ofac-34490 | ||||
Person:nationality | gt | ext_us_ofac_press_releases | ofac-pr-889e5a6a45ec99a2ead9574eb315f5df4993103a | ||||
Person:notes | (also FREDY ARNOLDO SALAZAR FLORES) | eng | us_sam_exclusions | usgsa-s4mrn93nx | |||
Person:notes | (also FREDDY ARNOLDO SALAZAR FLORES) | eng | us_sam_exclusions | usgsa-s4mrtycrh | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-34490 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0666 | ext_us_ofac_press_releases | ofac-pr-889e5a6a45ec99a2ead9574eb315f5df4993103a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34490 | us_ofac_sdn | ofac-34490 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycrh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93nx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34490 | ||||
Person:topics | sanction | us_trade_csl | ofac-34490 | ||||
Person:uniqueEntityId | LA15VAUVNT47 | eng | us_sam_exclusions | usgsa-s4mrn93nx | |||
Person:uniqueEntityId | N17QFLEWP9W8 | eng | us_sam_exclusions | usgsa-s4mrtycrh | |||
Person:weakAlias | Boica | eng | us_ofac_sdn | ofac-34490 | |||
Person:weakAlias | Boyca | eng | us_ofac_sdn | ofac-34490 | |||