Statements: Washington ANTUNEZ MUSSO

Canonical ID: NK-iY7MUudwPH2n9uvtVunvbo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-08-20engus_ofac_sdnofac-33011
Person:birthPlaceSalto, Uruguayengus_ofac_sdnofac-33011
Person:citizenshipcoengus_ofac_sdnofac-33011
Person:countrycoengus_ofac_sdnofac-33011
Person:countrycoengus_sam_exclusionsusgsa-s4mrj5wv9
Person:createdAt2021-09-16engus_sam_exclusionsusgsa-s4mrj5wv9
Person:fatherNameANTUNEZengus_ofac_sdnofac-33011
Person:firstNameWASHINGTONengus_sam_exclusionsusgsa-s4mrj5wv9
Person:firstNameWashingtonengus_ofac_sdnofac-33011
Person:gendermaleengus_ofac_sdnofac-33011
Person:id37fea156d569827fe658eb4dcf5b467ed4e68571us_trade_cslofac-33011
Person:id2cacfbed717e8d27eb8083b9a8f8373bd747aae0engus_ofac_sdnofac-33011
Person:ide722ec7a16b1bc55df72fc8617db5ebf471b2251engus_sam_exclusionsusgsa-s4mrj5wv9
Person:idNumber1015413405engus_ofac_sdnofac-33011
Person:lastNameANTUNEZ MUSSOengus_sam_exclusionsusgsa-s4mrj5wv9
Person:motherNameMUSSOengus_ofac_sdnofac-33011
Person:nameANTUNEZ MUSSO, Washingtonus_trade_cslofac-33011
Person:nameWASHINGTON ANTUNEZ MUSSOengus_sam_exclusionsusgsa-s4mrj5wv9
Person:nameWashington ANTUNEZ MUSSOengus_ofac_sdnofac-33011
Person:passportNumberAU199512engus_ofac_sdnofac-33011
Person:programIdUS-NARCOengus_ofac_sdnofac-33011
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33011engus_ofac_sdnofac-33011
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5wv9
Person:topicssanctionus_trade_cslofac-33011
Person:topicssanctionengus_ofac_sdnofac-33011
Person:weakAliasPAPOengus_ofac_sdnofac-33011
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