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Canonical ID: NK-h8s58z8kVaGKesbiytBTrQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jorge GONZALEZ QUIONES | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Jorge MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Antonio ROMERO | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Alcides MATA | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Ramon ALCIDES MAYENA | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Alcedis RAMON MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Ramon ALCIDES MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Ramon MAGANA ALCIDES | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Ramon ALCIDEZ MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Ramon ALCIDES MAGANE | eng | us_ofac_sdn | ofac-6866 | |||
Person:alias | Ramon MAGNA ALCIDEDES | eng | us_ofac_sdn | ofac-6866 | |||
Person:birthDate | 1957-09-04 | us_ofac_sdn | ofac-6866 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qszd | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pc6n | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qszh | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5k | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5g | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5d | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qszc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5j | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r2bf | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5h | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nv5l | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qszh | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5g | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5d | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5f | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r2bf | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qszc | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5h | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pc6n | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5l | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5j | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qszd | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nv5k | ||||
Person:firstName | RAMON | eng | us_sam_exclusions | usgsa-s4mr3qszh | |||
Person:firstName | RAMON | eng | us_sam_exclusions | usgsa-s4mr3qszc | |||
Person:firstName | Antonio | eng | us_ofac_sdn | ofac-6866 | |||
Person:firstName | RAMON | eng | us_sam_exclusions | usgsa-s4mr3nv5d | |||
Person:firstName | ALCEDIS | eng | us_sam_exclusions | usgsa-s4mr3r2bf | |||
Person:firstName | JORGE | eng | us_sam_exclusions | usgsa-s4mr3nv5j | |||
Person:firstName | Alcedis | eng | us_ofac_sdn | ofac-6866 | |||
Person:firstName | ALCIDES | eng | us_sam_exclusions | usgsa-s4mr3pc6n | |||
Person:firstName | RAMON | eng | us_sam_exclusions | usgsa-s4mr3nv5k | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-6866 | |||
Person:firstName | JORGE | eng | us_sam_exclusions | usgsa-s4mr3nv5h | |||
Person:firstName | RAMON | eng | us_sam_exclusions | usgsa-s4mr3nv5f | |||
Person:firstName | ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3nv5g | |||
Person:firstName | Ramon | eng | us_ofac_sdn | ofac-6866 | |||
Person:firstName | RAMON | eng | us_sam_exclusions | usgsa-s4mr3qszd | |||
Person:firstName | ALCIDES | eng | us_sam_exclusions | usgsa-s4mr3nv5l | |||
Person:firstName | Alcides | eng | us_ofac_sdn | ofac-6866 | |||
Person:id | 321ce4d733fe65cef46fbe53bc3eb06c58924aa6 | us_sam_exclusions | usgsa-s4mr3qszh | ||||
Person:id | 6176cc91046a1f97237f936f318efc82dd4b61f1 | us_ofac_sdn | ofac-6866 | ||||
Person:id | f2b8e00492444a14ef5b2191f9a3abf697bfe203 | us_trade_csl | ofac-6866 | ||||
Person:id | f8bfdcd752b5004b415c2826a2bd36996f592212 | us_sam_exclusions | usgsa-s4mr3r2bf | ||||
Person:id | 1aa84ff2adce89ea1aa0356dc042b94263b44f9e | us_sam_exclusions | usgsa-s4mr3nv5l | ||||
Person:id | 3684b1338e0639ea1d2a2dd5a5a84cae4d63ccb5 | us_sam_exclusions | usgsa-s4mr3pc6n | ||||
Person:id | 2ebf5304ffb8592f2a6c81527ae1267161a74b19 | us_sam_exclusions | usgsa-s4mr3nv5g | ||||
Person:id | 18e8f15950dee3f78128e281f013879011d58f20 | us_sam_exclusions | usgsa-s4mr3nv5h | ||||
Person:id | 4be3a14077526c16329abe7f5c8f0b23e8d731b6 | us_sam_exclusions | usgsa-s4mr3nv5j | ||||
Person:id | e5819cdf42457d0dc0ac4ca9fd4870287a20bc2f | us_sam_exclusions | usgsa-s4mr3qszc | ||||
Person:id | 8e015907b7fc48fe1fc4018bce700b2d2dafbb6d | us_sam_exclusions | usgsa-s4mr3nv5f | ||||
Person:id | 075cd45f32e7a2b101505895eed84f5e9717e68a | us_sam_exclusions | usgsa-s4mr3nv5d | ||||
Person:id | a27e8c71aec98f61ccfda2e4fa674049e4f7cea4 | us_sam_exclusions | usgsa-s4mr3qszd | ||||
Person:id | 27ef108d453b1947ee109742d8cfd238e339b0de | us_sam_exclusions | usgsa-s4mr3nv5k | ||||
Person:lastName | ALCIDES MAYENA | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | MATA | eng | us_sam_exclusions | usgsa-s4mr3nv5l | |||
Person:lastName | GONZALEZ QUIONES | eng | us_sam_exclusions | usgsa-s4mr3nv5h | |||
Person:lastName | RAMON MAGANA | eng | us_sam_exclusions | usgsa-s4mr3r2bf | |||
Person:lastName | MAGANA | eng | us_sam_exclusions | usgsa-s4mr3nv5j | |||
Person:lastName | ALCIDES MAGANA | eng | us_sam_exclusions | usgsa-s4mr3qszc | |||
Person:lastName | ALCIDES MAGANE | eng | us_sam_exclusions | usgsa-s4mr3nv5f | |||
Person:lastName | GONZALEZ QUIONES | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | MATA | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | ALCIDES MAYENA | eng | us_sam_exclusions | usgsa-s4mr3nv5d | |||
Person:lastName | ALCIDES MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | MAGNA ALCIDEDES | eng | us_sam_exclusions | usgsa-s4mr3qszh | |||
Person:lastName | MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | ALCIDES MAGANE | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | ALCIDEZ MAGANA | eng | us_sam_exclusions | usgsa-s4mr3qszd | |||
Person:lastName | MAGNA ALCIDEDES | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | MAGANA ALCIDES | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | ALCIDEZ MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | RAMON MAGANA | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | MAGANA ALCIDES | eng | us_sam_exclusions | usgsa-s4mr3nv5k | |||
Person:lastName | ROMERO | eng | us_ofac_sdn | ofac-6866 | |||
Person:lastName | RAMON MAGANA | eng | us_sam_exclusions | usgsa-s4mr3pc6n | |||
Person:lastName | ROMERO | eng | us_sam_exclusions | usgsa-s4mr3nv5g | |||
Person:name | JORGE GONZALEZ QUIONES | eng | us_sam_exclusions | usgsa-s4mr3nv5h | |||
Person:name | RAMON MAGANA, Alcides | us_trade_csl | ofac-6866 | ||||
Person:name | RAMON MAGANA ALCIDES | eng | us_sam_exclusions | usgsa-s4mr3nv5k | |||
Person:name | RAMON MAGNA ALCIDEDES | eng | us_sam_exclusions | usgsa-s4mr3qszh | |||
Person:name | ANTONIO ROMERO | eng | us_sam_exclusions | usgsa-s4mr3nv5g | |||
Person:name | RAMON ALCIDES MAGANE | eng | us_sam_exclusions | usgsa-s4mr3nv5f | |||
Person:name | ALCEDIS RAMON MAGANA | eng | us_sam_exclusions | usgsa-s4mr3r2bf | |||
Person:name | ALCIDES RAMON MAGANA | eng | us_sam_exclusions | usgsa-s4mr3pc6n | |||
Person:name | JORGE MAGANA | eng | us_sam_exclusions | usgsa-s4mr3nv5j | |||
Person:name | RAMON ALCIDEZ MAGANA | eng | us_sam_exclusions | usgsa-s4mr3qszd | |||