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Canonical ID: NK-f22Lb4RUFWtX6jMjBb7BqW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LIMA, PER | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:address | c/o AVIANDINA S.A.C., Lima | eng | us_ofac_sdn | ofac-8252 | |||
Person:address | c/o AERO CONTINENTE S.A., Lima | eng | us_ofac_sdn | ofac-8252 | |||
Person:address | Calle Jose Maria Sert 201, Lima | eng | us_ofac_sdn | ofac-8252 | |||
Person:addressEntity | addr-b6536e85915af498518b466f21a0e4ccec19bd6b | eng | us_ofac_sdn | ofac-8252 | |||
Person:addressEntity | addr-48272fabcb3ec9cc692116feae46bba9ee0d8b5e | eng | us_ofac_sdn | ofac-8252 | |||
Person:addressEntity | addr-9d963a2320a60816c75d21d4b8785c70343953d4 | eng | us_ofac_sdn | ofac-8252 | |||
Person:birthDate | 1968-08-12 | eng | us_ofac_sdn | ofac-8252 | |||
Person:country | pe | eng | us_ofac_sdn | ofac-8252 | |||
Person:country | pe | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:firstName | Milagros Angelina | eng | us_ofac_sdn | ofac-8252 | |||
Person:firstName | MILAGROS ANGELINA | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:id | e74f657c0587859417a584bc6486f4172a8f49d3 | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:id | 7a81d058b86be9eaeb0d658619a48871fe5f7ce2 | us_trade_csl | ofac-8252 | ||||
Person:id | 6a91943ff9cc8814a8031e5d6d4f3f54a251a93a | eng | us_ofac_sdn | ofac-8252 | |||
Person:id | 7b8af05e4b8c1d825b4bbba1ff6237db6c55aedf | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:lastName | ZEVALLOS GONZALES | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:lastName | ZEVALLOS GONZALES | eng | us_ofac_sdn | ofac-8252 | |||
Person:name | ZEVALLOS GONZALES, Milagros Angelina | us_trade_csl | ofac-8252 | ||||
Person:name | Milagros Angelina ZEVALLOS GONZALES | eng | us_ofac_sdn | ofac-8252 | |||
Person:name | MILAGROS ANGELINA ZEVALLOS GONZALES | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8252 | |||
Person:registrationNumber | 07617157 | eng | us_ofac_sdn | ofac-8252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8252 | eng | us_ofac_sdn | ofac-8252 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8252 | |||
Person:topics | sanction | us_trade_csl | ofac-8252 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93q | |||