Canonical ID: NK-iDodHcRzx7Um3VsKQogLob
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Felipe ALEJOS | eng | us_ofac_sdn | ofac-31752 | |||
Person:birthDate | 1984-10-03 | eng | us_ofac_sdn | ofac-31752 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-31752 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-31752 | |||
Person:firstName | Felipe | eng | us_ofac_sdn | ofac-31752 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31752 | |||
Person:id | 9737a28eff76fd97ec2d575abb8eadbddad735db | eng | us_ofac_sdn | ofac-31752 | |||
Person:lastName | ALEJOS LORENZANA | eng | us_ofac_sdn | ofac-31752 | |||
Person:lastName | ALEJOS | eng | us_ofac_sdn | ofac-31752 | |||
Person:name | Felipe ALEJOS LORENZANA | eng | us_ofac_sdn | ofac-31752 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-31752 | |||
Person:passportNumber | 157297148 | eng | us_ofac_sdn | ofac-31752 | |||
Person:passportNumber | 157297144 | eng | us_ofac_sdn | ofac-31752 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31752 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31752 | eng | us_ofac_sdn | ofac-31752 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31752 |