Statements: Eddy Manuel Sierra Arias

Canonical ID: NK-e8XKfrVMNwxGXcGFPf7pSw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havanaengus_ofac_sdnofac-32673
Person:addressEntityaddr-c702b5ae7d2010410a7158e533906ec89294cf01engus_ofac_sdnofac-32673
Person:birthDate1971-09-03engus_ofac_sdnofac-32673
Person:birthPlaceHolguin, Cubaengus_ofac_sdnofac-32673
Person:countrycuengus_ofac_sdnofac-32673
Person:fatherNameSierraengus_ofac_sdnofac-32673
Person:firstNameEddyengus_ofac_sdnofac-32673
Person:gendermaleengus_ofac_sdnofac-32673
Person:idb1260684e5f000cc03fbf8e332d32351ea89e9e5engus_ofac_sdnofac-32673
Person:idNumber71090325982engus_ofac_sdnofac-32673
Person:middleNameManuelengus_ofac_sdnofac-32673
Person:motherNameAriasengus_ofac_sdnofac-32673
Person:nameEddy Manuel Sierra Ariasengus_ofac_sdnofac-32673
Person:nationalitycuengus_ofac_sdnofac-32673
Person:passportNumberA008237engus_ofac_sdnofac-32673
Person:positionDeputy Director, Policia Nacional Revolucionariaengus_ofac_sdnofac-32673
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32673
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673engus_ofac_sdnofac-32673
Person:topicssanctionengus_ofac_sdnofac-32673
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