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Canonical ID: NK-iRvs28etP6fYvetxqQqLVP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -SAN BERNARDINO | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:address | Quinta Esterlima Km. 152.5, -San Bernardino | eng | us_ofac_sdn | ofac-23276 | |||
Person:addressEntity | addr-1ffbe21bd494342fa2953ff2a07b548217e85f96 | us_ofac_sdn | ofac-23276 | ||||
Person:alias | Juarez | eng | ext_us_ofac_press_releases | ofac-pr-ac5cd7d522ab16e90b120ec242fd27d532f25b2c | |||
Person:alias | Julio Juarez | eng | us_ofac_sdn | ofac-23276 | |||
Person:birthDate | 1980-12-01 | us_ofac_sdn | ofac-23276 | ||||
Person:birthPlace | Mazatenango, Guatemala | eng | us_ofac_sdn | ofac-23276 | |||
Person:country | gt | us_ofac_sdn | ofac-23276 | ||||
Person:country | gt | ext_us_ofac_press_releases | ofac-pr-ac5cd7d522ab16e90b120ec242fd27d532f25b2c | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mr6f7b4 | ||||
Person:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f7b4 | ||||
Person:firstName | JULIO ANTONIO | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-23276 | |||
Person:gender | male | us_ofac_sdn | ofac-23276 | ||||
Person:id | b9e46d7e120b718d0780342f40f208ce651f991f | us_trade_csl | ofac-23276 | ||||
Person:id | d7abfa576e233fef1e8a7e2f2ffa68feeaec8da5 | us_sam_exclusions | usgsa-s4mr6f7b4 | ||||
Person:id | c1f1ac3780c23f279796e201a9c233aa733bad77 | us_ofac_sdn | ofac-23276 | ||||
Person:id | 6991dda3fe09affb2ff20ce7f19ee3e46a379fd4 | ext_us_ofac_press_releases | ofac-pr-ac5cd7d522ab16e90b120ec242fd27d532f25b2c | ||||
Person:lastName | JUAREZ RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:lastName | Juarez | eng | us_ofac_sdn | ofac-23276 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-23276 | |||
Person:motherName | Ramirez | eng | us_ofac_sdn | ofac-23276 | |||
Person:name | Julio Antonio Ramirez Juarez | eng | us_ofac_sdn | ofac-23276 | |||
Person:name | JUAREZ RAMIREZ, Julio Antonio | us_trade_csl | ofac-23276 | ||||
Person:name | JULIO ANTONIO JUAREZ RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:name | Julio Antonio Juarez Ramirez | eng | ext_us_ofac_press_releases | ofac-pr-ac5cd7d522ab16e90b120ec242fd27d532f25b2c | |||
Person:nationality | gt | us_ofac_sdn | ofac-23276 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23276 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-ac5cd7d522ab16e90b120ec242fd27d532f25b2c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23276 | us_ofac_sdn | ofac-23276 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6f7b4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23276 | ||||
Person:topics | sanction | us_trade_csl | ofac-23276 | ||||