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Canonical ID: NK-bBZtTojTjTVKL8hF7CBYgk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-01-05 | us_ofac_sdn | ofac-31892 | ||||
Person:birthPlace | Leon, Nicaragua | eng | us_ofac_sdn | ofac-31892 | |||
Person:country | ni | us_ofac_sdn | ofac-31892 | ||||
Person:fatherName | Castro | eng | us_ofac_sdn | ofac-31892 | |||
Person:firstName | Edwin | eng | us_ofac_sdn | ofac-31892 | |||
Person:gender | male | us_ofac_sdn | ofac-31892 | ||||
Person:id | 28a3f3d21f72c3441d4accdc578888a95e2a0aae | us_ofac_sdn | ofac-31892 | ||||
Person:idNumber | 2810501570012H | eng | us_ofac_sdn | ofac-31892 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-31892 | |||
Person:motherName | Rivera | eng | us_ofac_sdn | ofac-31892 | |||
Person:name | Edwin Ramon Castro Rivera | eng | us_ofac_sdn | ofac-31892 | |||
Person:nationality | ni | us_ofac_sdn | ofac-31892 | ||||
Person:passportNumber | A0008826 | eng | us_ofac_sdn | ofac-31892 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-31892 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892 | us_ofac_sdn | ofac-31892 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31892 | ||||