Keep updated
Get in touch
Canonical ID: NK-iRvs28etP6fYvetxqQqLVP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 1980-12-01 | eng | us_ofac_sdn | ofac-23276 | |||
Person:birthPlace | Mazatenango, Guatemala | eng | us_ofac_sdn | ofac-23276 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-23276 | |||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-23276 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23276 | |||
Person:id | f87ef068efb6bcd438747a1db8e2850212dbcde9 | eng | us_ofac_sdn | ofac-23276 | |||
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:nationality | gt | eng | us_ofac_sdn | ofac-23276 | |||
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_ofac_sdn | ofac-23276 | |||