Statements: Felipe Alejos Lorenzana

Canonical ID: NK-iDodHcRzx7Um3VsKQogLob · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFelipe ALEJOSengus_ofac_sdnofac-31752
Person:birthDate1984-10-03engus_ofac_sdnofac-31752
Person:birthPlaceGuatemalaengus_ofac_sdnofac-31752
Person:countrygtengus_ofac_sdnofac-31752
Person:firstNameFelipeengus_ofac_sdnofac-31752
Person:gendermaleengus_ofac_sdnofac-31752
Person:id9737a28eff76fd97ec2d575abb8eadbddad735dbengus_ofac_sdnofac-31752
Person:lastNameALEJOS LORENZANAengus_ofac_sdnofac-31752
Person:lastNameALEJOSengus_ofac_sdnofac-31752
Person:nameFelipe ALEJOS LORENZANAengus_ofac_sdnofac-31752
Person:nationalitygtengus_ofac_sdnofac-31752
Person:passportNumber157297148engus_ofac_sdnofac-31752
Person:passportNumber157297144engus_ofac_sdnofac-31752
Person:programIdUS-GLOMAGengus_ofac_sdnofac-31752
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31752engus_ofac_sdnofac-31752
Person:topicssanctionengus_ofac_sdnofac-31752
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