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Canonical ID: NK-gdH89iqf4s5KFjj34FU8cN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Edificio Poli centro, Piso 4, Of. 3, Panama | eng | us_ofac_sdn | ofac-23884 | |||
Person:address | MIRANDA, MIRANDA, VEN | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:address | Miranda | eng | us_ofac_sdn | ofac-23884 | |||
Person:addressEntity | addr-b4cf2c4210e1ff1cd5e021e02943f9fd58b25e8c | eng | us_ofac_sdn | ofac-23884 | |||
Person:addressEntity | addr-88194b4c00238692ad7e4b5a42267696f09ecbb9 | eng | us_ofac_sdn | ofac-23884 | |||
Person:birthDate | 1969-10-02 | eng | us_ofac_sdn | ofac-23884 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-23884 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:country | pa | eng | us_ofac_sdn | ofac-23884 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-23884 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:firstName | WALTER ALEXANDER | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:firstName | Walter Alexander | eng | us_ofac_sdn | ofac-23884 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23884 | |||
Person:id | 634988b02edc9332a78848b6c24672f5676cd726 | eng | us_ofac_sdn | ofac-23884 | |||
Person:id | d87c71aba5dc709dfe5ef6e024447507d38d734e | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:id | a2c74737eb5ec50803eccc3bf3f260eaab39c4f6 | eng | us_ofac_press_releases | ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875 | |||
Person:id | a2c74737eb5ec50803eccc3bf3f260eaab39c4f6 | ext_us_ofac_press_releases | NK-gdH89iqf4s5KFjj34FU8cN | ||||
Person:id | 21b76497288bc209415b3999efd5124bd5ced7e8 | us_trade_csl | ofac-23884 | ||||
Person:idNumber | 9965580 | eng | us_ofac_sdn | ofac-23884 | |||
Person:lastName | Del Nogal Marquez | eng | us_ofac_sdn | ofac-23884 | |||
Person:lastName | DEL NOGAL MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:name | Walter Alexander Del Nogal Marquez | eng | us_ofac_sdn | ofac-23884 | |||
Person:name | WALTER ALEXANDER DEL NOGAL MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:name | Walter Alexander Del Nogal Marquez | eng | us_ofac_press_releases | ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875 | |||
Person:name | DEL NOGAL MARQUEZ, Walter Alexander | us_trade_csl | ofac-23884 | ||||
Person:passportNumber | C1940147 | eng | us_ofac_sdn | ofac-23884 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23884 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23884 | eng | us_ofac_sdn | ofac-23884 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0381 | eng | us_ofac_press_releases | ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj6g | |||
Person:topics | sanction | us_trade_csl | ofac-23884 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23884 | |||