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Canonical ID: NK-e8XKfrVMNwxGXcGFPf7pSw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana | eng | us_ofac_sdn | ofac-32673 | |||
Person:addressEntity | addr-3d2a27f7e29376cac81e2597b4c639f3607f9bd5 | us_ofac_sdn | ofac-32673 | ||||
Person:birthDate | 1971-09-03 | us_ofac_sdn | ofac-32673 | ||||
Person:birthPlace | Holguin, Cuba | eng | us_ofac_sdn | ofac-32673 | |||
Person:country | cu | us_ofac_sdn | ofac-32673 | ||||
Person:fatherName | Sierra | eng | us_ofac_sdn | ofac-32673 | |||
Person:firstName | Eddy | eng | us_ofac_sdn | ofac-32673 | |||
Person:gender | male | us_ofac_sdn | ofac-32673 | ||||
Person:id | 0c9520b10eea293c0f7da1d92c8ed23eee658572 | us_ofac_sdn | ofac-32673 | ||||
Person:idNumber | 71090325982 | eng | us_ofac_sdn | ofac-32673 | |||
Person:middleName | Manuel | eng | us_ofac_sdn | ofac-32673 | |||
Person:motherName | Arias | eng | us_ofac_sdn | ofac-32673 | |||
Person:name | Eddy Manuel Sierra Arias | eng | us_ofac_sdn | ofac-32673 | |||
Person:nationality | cu | us_ofac_sdn | ofac-32673 | ||||
Person:passportNumber | A008237 | eng | us_ofac_sdn | ofac-32673 | |||
Person:position | Deputy Director, Policia Nacional Revolucionaria | eng | us_ofac_sdn | ofac-32673 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32673 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673 | us_ofac_sdn | ofac-32673 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32673 | ||||