Canonical ID: NK-hYbEYitECX7iyj7Uf5ifMq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 25207, MIAMI, FL 331025207 | eng | us_sam_exclusions | usgsa-s4mrtf9w2 | |||
LegalEntity:address | PTY 851076, 2250 NW 114TH AVE UNIT 1P, MIAMI, FL 331924177 | eng | us_sam_exclusions | usgsa-s4mrtfbng | |||
LegalEntity:address | PTY 8439, P.O. BOX 025724, MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtdylb | |||
Person:address | MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtclx0 | |||
LegalEntity:address | PTY 8687, P.O. BOX 025724, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtdzmk | |||
LegalEntity:address | PTY 858536, P.O. BOX 025724, MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtdzxn | |||
LegalEntity:address | PTY 8212, P.O. BOX 025724, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtdy6r | |||
LegalEntity:address | PTY 136089, 7801 NW 37TH STREET, DORAL, FL 33195 | eng | us_sam_exclusions | usgsa-s4mrtf103 | |||
LegalEntity:address | P.O. BOX 025724, PTY 858536, MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtf006 | |||
LegalEntity:address | PTY 8454, P.O. BOX 025724, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtdzmj | |||
LegalEntity:address | PTY 8454, P.O. BOX 025724, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtfdpq | |||
LegalEntity:address | P.O. BOX 25207, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtf4w3 | |||
LegalEntity:address | P.O. BOX 025724, PTY 858536, MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtf009 | |||
LegalEntity:address | P.O. BOX 25207, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtf1j8 | |||
Person:address | MIAMI, FL 331025207 | eng | us_sam_exclusions | usgsa-s4mrtcqj8 | |||
LegalEntity:address | P.O. BOX 025724, PTY 8212, MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtclkq | |||
LegalEntity:address | PTY 31277, P.O. BOX 025724, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtj47z | |||
Person:address | MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtcq4n | |||
Person:address | MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtdx6s | |||
Person:address | WASHINGTON, DC 20521 | eng | us_sam_exclusions | usgsa-s4mrtcpct | |||
LegalEntity:address | PTY 8611, P.O. BOX 025724, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtdy45 | |||
Person:address | MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtdxkq | |||
LegalEntity:address | PTY 8365, P.O. BOX 025724, MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtdykm | |||
LegalEntity:address | PTY 170035, P.O. BOX 25207, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtf14m | |||
Person:address | MIAMI, FL 331025724 | eng | us_sam_exclusions | usgsa-s4mrtcmvq | |||
LegalEntity:address | PTY 136089, P.O. BOX 25207, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtfbr1 | |||
LegalEntity:address | PTY 136089, P.O. BOX 25207, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtf14n | |||
LegalEntity:address | PTY 60381, P.O. BOX 25207, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtf4tx | |||
LegalEntity:address | PTY 31277, P.O. BOX 025724, MIAMI, FL 33102 | eng | us_sam_exclusions | usgsa-s4mrtdym2 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtfbng | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdykm | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdy6r | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mrtcqj8 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtclkq | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf4tx | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf14n | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mrtcq4n | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtj47z | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdzmj | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf009 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdzxn | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mrtcmvq | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf103 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mrtclx0 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf9w2 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mrtdx6s | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf14m | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mrtcpct | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdylb | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf1j8 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtfbr1 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf4w3 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdym2 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdzmk | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mrtdxkq | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtdy45 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtfdpq | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mrtf006 | ||||
Person:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdx6s | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf14m | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdy6r | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdzmj | ||||
LegalEntity:createdAt | 2024-08-29 | us_sam_exclusions | usgsa-s4mrtfbng | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf4tx | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf103 | ||||
LegalEntity:createdAt | 2024-09-09 | us_sam_exclusions | usgsa-s4mrtj47z | ||||
LegalEntity:createdAt | 2024-08-23 | us_sam_exclusions | usgsa-s4mrtclkq | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdzxn | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf4w3 | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdzmk | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf009 | ||||
Person:createdAt | 2024-08-23 | us_sam_exclusions | usgsa-s4mrtcpct | ||||
Person:createdAt | 2024-08-23 | us_sam_exclusions | usgsa-s4mrtcqj8 | ||||
LegalEntity:createdAt | 2024-08-29 | us_sam_exclusions | usgsa-s4mrtfdpq | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdym2 | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdy45 | ||||
Person:createdAt | 2024-08-23 | us_sam_exclusions | usgsa-s4mrtcmvq | ||||
Person:createdAt | 2024-08-23 | us_sam_exclusions | usgsa-s4mrtcq4n | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdylb | ||||
LegalEntity:createdAt | 2024-08-29 | us_sam_exclusions | usgsa-s4mrtf9w2 | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf14n | ||||
Person:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdxkq | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtdykm | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf006 | ||||
LegalEntity:createdAt | 2024-08-28 | us_sam_exclusions | usgsa-s4mrtf1j8 | ||||
LegalEntity:createdAt | 2024-08-29 | us_sam_exclusions | usgsa-s4mrtfbr1 | ||||
Person:createdAt | 2024-08-23 | us_sam_exclusions | usgsa-s4mrtclx0 | ||||
Person:firstName | RAFAEL | eng | us_sam_exclusions | usgsa-s4mrtcpct | |||
Person:firstName | ROLANDO | eng | us_sam_exclusions | usgsa-s4mrtcqj8 | |||
Person:firstName | ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mrtcmvq | |||
Person:firstName | MARITZA | eng | us_sam_exclusions | usgsa-s4mrtdxkq | |||
Person:firstName | ALBERTO | eng | us_sam_exclusions | usgsa-s4mrtclx0 | |||
Person:firstName | SERGIO | eng | us_sam_exclusions | usgsa-s4mrtdx6s | |||
Person:firstName | FEDERICO | eng | us_sam_exclusions | usgsa-s4mrtcq4n | |||
Person:id | 6df384cf0481e361ff04e4ddb62248391bff9e28 | us_sam_exclusions | usgsa-s4mrtcqj8 | ||||
LegalEntity:id | 3c39de897a6d797d8c9e88fc9a1c8b2bed9e8a2f | us_sam_exclusions | usgsa-s4mrtf4tx | ||||
LegalEntity:id | 6216a540c3704662c50a9ef32d9f56b2ecaa5eff | us_sam_exclusions | usgsa-s4mrtclkq | ||||
LegalEntity:id | c66f83b9ac09e88eb1f773beefcf4c2391666332 | us_sam_exclusions | usgsa-s4mrtf4w3 | ||||
LegalEntity:id | 15ec606af443b624afbff59347debcb3979948e7 | us_sam_exclusions | usgsa-s4mrtf009 | ||||
LegalEntity:id | 0aa2bd0d27f7b9b52db5db0c78deff053db63039 | us_sam_exclusions | usgsa-s4mrtfdpq | ||||