Keep updated
Get in touch
Canonical ID: NK-dnTdAXSiXtjwMSndFUbb2Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973 | us_ofac_sdn | ofac-32952 | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-32952 | ||||
Person:country | cu | 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 | us_ofac_sdn | ofac-32952 | ||||
Person:id | 2c549baae4ad5fca6c96f37ec2322f66acace337 | 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 | 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 | us_ofac_sdn | ofac-32952 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32952 | ||||