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Canonical ID: NK-dnTdAXSiXtjwMSndFUbb2Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-32952 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-32952 | |||
Person:country | cu | eng | us_ofac_sdn | ofac-32952 | |||
Person:fatherName | Martinez | eng | us_ofac_sdn | ofac-32952 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-32952 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32952 | |||
Person:id | 33e7d5dc9a5790ccd0569319097403f2bb382587 | eng | us_ofac_sdn | ofac-32952 | |||
Person:middleName | Orlando | eng | us_ofac_sdn | ofac-32952 | |||
Person:motherName | Fernandez | eng | us_ofac_sdn | ofac-32952 | |||
Person:name | Pedro Orlando Martinez Fernandez | eng | us_ofac_sdn | ofac-32952 | |||
Person:nationality | cu | eng | us_ofac_sdn | ofac-32952 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32952 | eng | us_ofac_sdn | ofac-32952 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32952 | |||