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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, GTM | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:address | Quinta Esterlima Km. 152.5, San Bernardino | eng | us_ofac_sdn | ofac-23276 | |||
Person:addressEntity | addr-b243c16184694ab8f29476b01ccedecd682c9906 | eng | us_ofac_sdn | ofac-23276 | |||
Person:alias | Julio Juarez | eng | us_ofac_sdn | ofac-23276 | |||
Person:birthDate | 2016-01-20 | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:birthDate | 1980-12-01 | eng | us_ofac_sdn | ofac-23276 | |||
Person:birthPlace | Mazatenango, Guatemala | eng | us_ofac_sdn | ofac-23276 | |||
Person:classification | National government (unknown status) | ann_pep_positions | NK-iRvs28etP6fYvetxqQqLVP | ||||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:country | gt | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:country | gt | eng | us_ofac_sdn | ofac-23276 | |||
Person:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:email | congreso@congreso.gob.gt | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-23276 | |||
Person:firstName | JULIO ANTONIO | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23276 | |||
Person:gender | male | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:id | b9e46d7e120b718d0780342f40f208ce651f991f | us_trade_csl | ofac-23276 | ||||
Person:id | bbaf88712497034a52f8ccefa74e5a0aed74c963 | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:id | 740f56db5e01ff02c027d9c85dfdcc6e78e68f3d | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:id | 26900f0756fe89c601705b23e48ffe8bdd34f604 | ann_pep_positions | NK-iRvs28etP6fYvetxqQqLVP | ||||
Person:id | bc642f576f376b07a5ac0c43076ff65807cf3d8d | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:id | f87ef068efb6bcd438747a1db8e2850212dbcde9 | eng | us_ofac_sdn | ofac-23276 | |||
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:modifiedAt | 2019-05-07 | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
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 Juárez Ramírez | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:nationality | gt | eng | us_ofac_sdn | ofac-23276 | |||
Person:nationality | gt | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:position | Congress (member, 2016-) | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23276 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23276 | eng | us_ofac_sdn | ofac-23276 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f7b4 | |||
Person:topics | role.pep | everypolitician | evpo-95761960-65ba-4a3d-919c-4753c6512a51 | ||||
Person:topics | sanction | us_trade_csl | ofac-23276 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23276 | |||