Statements: Aler Baldomero Samayoa Recinos

Canonical ID: NK-fpGJYWHSqPBrk9bBarukvS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAldea Yuxen, Santa Ana Huistaengus_ofac_sdnofac-32451
Person:addressAldea Cuatro Caminos, Santa Ana Huistaengus_ofac_sdnofac-32451
Person:addressEntityaddr-a2c00641706d6aaad24f29ca0f0961aba8ec2d39us_ofac_sdnofac-32451
Person:addressEntityaddr-9ed8a9d7dd83f55c58f8c212513ad7226d3221e8us_ofac_sdnofac-32451
Person:birthDate1967-02-27us_ofac_sdnofac-32451
Person:birthPlaceSanta Ana Huista, Huehuetenango, Guatemalaengus_ofac_sdnofac-32451
Person:countrygtus_ofac_sdnofac-32451
Person:fatherNameSamayoaengus_ofac_sdnofac-32451
Person:firstNameAlerengus_ofac_sdnofac-32451
Person:gendermaleus_ofac_sdnofac-32451
Person:idcedbb738e1d8ed32e9b51bc23ab2ae13dfa1fb6eus_ofac_sdnofac-32451
Person:idNumber30791794engus_ofac_sdnofac-32451
Person:idNumber5566568engus_ofac_sdnofac-32451
Person:idNumberM-1300003118engus_ofac_sdnofac-32451
Person:idNumber1892644891331engus_ofac_sdnofac-32451
Person:middleNameBaldomeroengus_ofac_sdnofac-32451
Person:motherNameRecinosengus_ofac_sdnofac-32451
Person:nameAler Baldomero Samayoa Recinosengus_ofac_sdnofac-32451
Person:nationalitygtus_ofac_sdnofac-32451
Person:passportNumber111331000031186engus_ofac_sdnofac-32451
Person:programIdUS-NARCOengus_ofac_sdnofac-32451
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32451us_ofac_sdnofac-32451
Person:topicssanctionus_ofac_sdnofac-32451
Person:weakAliasEl Chicharraengus_ofac_sdnofac-32451
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