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Canonical ID: NK-bfCQS2DeHWjNDBBQ9TUN2t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | San Pedro Sula | eng | us_ofac_sdn | ofac-16176 | |||
Person:addressEntity | addr-06f2ccf28903cb51f0588ee162b3a2d95bb7530a | eng | us_ofac_sdn | ofac-16176 | |||
Person:birthDate | 1950-09-30 | eng | us_ofac_sdn | ofac-16176 | |||
Person:birthPlace | San Esteban, Olancho, Honduras | eng | us_ofac_sdn | ofac-16176 | |||
Person:country | hn | eng | us_ofac_sdn | ofac-16176 | |||
Person:firstName | Esperanza | eng | us_ofac_sdn | ofac-16176 | |||
Person:id | 3c4efda6f784649caf12cfe2b13ec472bdead25c | eng | us_ofac_sdn | ofac-16176 | |||
Person:idNumber | 1517-1950-00095 | eng | us_ofac_sdn | ofac-16176 | |||
Person:lastName | MARADIAGA LOPEZ | eng | us_ofac_sdn | ofac-16176 | |||
Person:middleName | Caridad | eng | us_ofac_sdn | ofac-16176 | |||
Person:name | Esperanza Caridad MARADIAGA LOPEZ | eng | us_ofac_sdn | ofac-16176 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16176 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176 | eng | us_ofac_sdn | ofac-16176 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16176 | |||