Statements: Esperanza Caridad MARADIAGA LOPEZ

Canonical ID: NK-bfCQS2DeHWjNDBBQ9TUN2t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr4bl97
Person:addressSan Pedro Sulaengus_ofac_sdnofac-16176
Person:addressSAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs518
Person:addressEntityaddr-06f2ccf28903cb51f0588ee162b3a2d95bb7530aengus_ofac_sdnofac-16176
Person:birthDate1950-09-30engus_ofac_sdnofac-16176
Person:birthPlaceSan Esteban, Olancho, Hondurasengus_ofac_sdnofac-16176
Person:countryhnengus_sam_exclusionsusgsa-s4mrvs518
Person:countryhnengus_sam_exclusionsusgsa-s4mr4bl97
Person:countryhnengus_ofac_sdnofac-16176
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs518
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl97
Person:firstNameESPERANZA CARIDADengus_sam_exclusionsusgsa-s4mrvs518
Person:firstNameEsperanzaengus_ofac_sdnofac-16176
Person:firstNameESPERANZA CARIDADengus_sam_exclusionsusgsa-s4mr4bl97
Person:id6377d1126cf80fb4aa22220c42a303ffe379dcebengus_sam_exclusionsusgsa-s4mrvs518
Person:ide99fbd6f14605c0dd21e7c4ca502e3fc2b30fd59us_trade_cslofac-16176
Person:id3c4efda6f784649caf12cfe2b13ec472bdead25cengus_ofac_sdnofac-16176
Person:ida1db468195ef4179b9279343c58266d33ba2b7e1engus_sam_exclusionsusgsa-s4mr4bl97
Person:idNumber1517-1950-00095engus_ofac_sdnofac-16176
Person:lastNameMARADIAGA LOPEZengus_sam_exclusionsusgsa-s4mrvs518
Person:lastNameMARADIAGA LOPEZengus_ofac_sdnofac-16176
Person:lastNameMARADIAGA LOPEZengus_sam_exclusionsusgsa-s4mr4bl97
Person:middleNameCaridadengus_ofac_sdnofac-16176
Person:nameEsperanza Caridad MARADIAGA LOPEZengus_ofac_sdnofac-16176
Person:nameMARADIAGA LOPEZ, Esperanza Caridadus_trade_cslofac-16176
Person:nameESPERANZA CARIDAD MARADIAGA LOPEZengus_sam_exclusionsusgsa-s4mr4bl97
Person:nameESPERANZA CARIDAD MARADIAGA LOPEZengus_sam_exclusionsusgsa-s4mrvs518
Person:programIdUS-NARCOengus_ofac_sdnofac-16176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176engus_ofac_sdnofac-16176
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs518
Person:topicssanctionengus_ofac_sdnofac-16176
Person:topicssanctionus_trade_cslofac-16176
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl97
Person:uniqueEntityIdXGMLCJ6RN1L6engus_sam_exclusionsusgsa-s4mrvs518
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