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Canonical ID: NK-fbCh8YBcDcoNrmNCsoKKnA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | La Reforma | eng | us_ofac_sdn | ofac-11981 | |||
Person:addressEntity | addr-6500bd7551ff4ae347ba50181b19fe338b54b1ff | eng | us_ofac_sdn | ofac-11981 | |||
Person:alias | Valdemar LORENZANA LIMA | eng | us_ofac_sdn | ofac-11981 | |||
Person:birthDate | 1940-02-19 | eng | us_ofac_sdn | ofac-11981 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-11981 | |||
Person:citizenship | gt | eng | us_ofac_sdn | ofac-11981 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-11981 | |||
Person:firstName | Valdemar | eng | us_ofac_sdn | ofac-11981 | |||
Person:firstName | Waldemar | eng | us_ofac_sdn | ofac-11981 | |||
Person:id | 7c4fdf980170385892c01d6e1dd7bdebf243bf7e | eng | us_ofac_sdn | ofac-11981 | |||
Person:idNumber | R-1900001817 | eng | us_ofac_sdn | ofac-11981 | |||
Person:lastName | LORENZANA LIMA | eng | us_ofac_sdn | ofac-11981 | |||
Person:name | Waldemar LORENZANA LIMA | eng | us_ofac_sdn | ofac-11981 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-11981 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11981 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11981 | eng | us_ofac_sdn | ofac-11981 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11981 | |||