Statements: Elmer CANALES RIVERA

Canonical ID: NK-cNAyDk9T38XTYtauiTQDDB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1978-01-26us_ofac_sdnofac-17949
Person:birthPlaceSan Salvador, El Salvadorengus_ofac_sdnofac-17949
Person:citizenshipsvus_ofac_sdnofac-17949
Person:firstNameElmerengus_ofac_sdnofac-17949
Person:firstNameÉlmerengus_ofac_sdnofac-17949
Person:idd53a547fb77d128eec86a901c90e16a1678e650bus_ofac_sdnofac-17949
Person:idfef879b92cd3999ffb7488c5b894a2dace7341ebus_trade_cslofac-17949
Person:lastNameCANALES RIVERAengus_ofac_sdnofac-17949
Person:nameCANALES RIVERA, Elmerus_trade_cslofac-17949
Person:nameÉlmer CANALES RIVERAengus_ofac_sdnofac-17949
Person:nameElmer CANALES RIVERAengus_ofac_sdnofac-17949
Person:programIdUS-TCOengus_ofac_sdnofac-17949
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17949us_ofac_sdnofac-17949
Person:topicssanctionus_trade_cslofac-17949
Person:topicssanctionus_ofac_sdnofac-17949
Person:weakAliasCROOCKengus_ofac_sdnofac-17949
Person:weakAliasCRUCKengus_ofac_sdnofac-17949
Person:weakAliasCROOKengus_ofac_sdnofac-17949
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