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Canonical ID: NK-cX2uXL4L3Zw3veN57V2yTh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Morazan El Progreso | eng | us_ofac_sdn | ofac-10382 | |||
Person:addressEntity | addr-9e3eca25279e29f2000ec241a4da9b67b1b30a5a | eng | us_ofac_sdn | ofac-10382 | |||
Person:alias | Mario CORDON | eng | us_ofac_sdn | ofac-10382 | |||
Person:alias | Jorge Mario PAREDEZ CORDOVA | eng | us_ofac_sdn | ofac-10382 | |||
Person:alias | Mario Jorge ARRAIZA BETANCUR | eng | us_ofac_sdn | ofac-10382 | |||
Person:birthDate | 1966-01-09 | eng | us_ofac_sdn | ofac-10382 | |||
Person:birthPlace | Morazan, El Progreso, Guatemala | eng | us_ofac_sdn | ofac-10382 | |||
Person:citizenship | gt | eng | us_ofac_sdn | ofac-10382 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-10382 | |||
Person:firstName | Mario Jorge | eng | us_ofac_sdn | ofac-10382 | |||
Person:firstName | Jorge Mario | eng | us_ofac_sdn | ofac-10382 | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-10382 | |||
Person:id | 1e83b359d470a686e208e8d0cd86190e0a6768ee | eng | us_ofac_sdn | ofac-10382 | |||
Person:lastName | PAREDES CORDOVA | eng | us_ofac_sdn | ofac-10382 | |||
Person:lastName | CORDON | eng | us_ofac_sdn | ofac-10382 | |||
Person:lastName | PAREDEZ CORDOVA | eng | us_ofac_sdn | ofac-10382 | |||
Person:lastName | ARRAIZA BETANCUR | eng | us_ofac_sdn | ofac-10382 | |||
Person:name | Jorge Mario PAREDES CORDOVA | eng | us_ofac_sdn | ofac-10382 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-10382 | |||
Person:passportNumber | 1102020001107JK | eng | us_ofac_sdn | ofac-10382 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382 | eng | us_ofac_sdn | ofac-10382 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10382 | |||
Person:weakAlias | HIPER | eng | us_ofac_sdn | ofac-10382 | |||
Person:weakAlias | EL GORDO | eng | us_ofac_sdn | ofac-10382 | |||