Keep updated
Get in touch
Canonical ID: NK-ijn8yVTTTmjW3bj69SEJ6U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -Santa Ana Huista | eng | us_ofac_sdn | ofac-30263 | |||
Person:address | -San Antonio Huista | eng | us_ofac_sdn | ofac-30263 | |||
Person:address | -LA DEMOCRACIA | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:address | -La Democracia | eng | us_ofac_sdn | ofac-30263 | |||
Person:address | -Agua Zarca | eng | us_ofac_sdn | ofac-30263 | |||
Person:addressEntity | addr-b3733667042ea6874dbdb6c1f0bb3f1ab618337f | us_ofac_sdn | ofac-30263 | ||||
Person:addressEntity | addr-1e977d9f52804ef934e2d44c93d8b46d00e724ac | us_ofac_sdn | ofac-30263 | ||||
Person:addressEntity | addr-aac0bf86d2c5f28cc0039b2f67a62284e85c0600 | us_ofac_sdn | ofac-30263 | ||||
Person:addressEntity | addr-5f8495d46df6e6fe3f3311285c117d8dce305075 | us_ofac_sdn | ofac-30263 | ||||
Person:birthDate | 1964-06-02 | us_ofac_sdn | ofac-30263 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-30263 | |||
Person:country | gt | us_ofac_sdn | ofac-30263 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrn93nh | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93nh | ||||
Person:fatherName | Molina | eng | us_ofac_sdn | ofac-30263 | |||
Person:firstName | EUGENIO DARIO | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:firstName | Eugenio | eng | us_ofac_sdn | ofac-30263 | |||
Person:gender | male | us_ofac_sdn | ofac-30263 | ||||
Person:id | 56415b3157e70f42ea356adb87f35c4a6cbd0207 | us_sam_exclusions | usgsa-s4mrn93nh | ||||
Person:id | 5ff90c39f6786d6714f5ca5ac876ddca28cc62d5 | us_ofac_sdn | ofac-30263 | ||||
Person:id | 19fc640d50d962e6dc168d7ca4c4874a68fb847a | us_trade_csl | ofac-30263 | ||||
Person:idNumber | 6574734 | eng | us_ofac_sdn | ofac-30263 | |||
Person:idNumber | 1798585561331 | eng | us_ofac_sdn | ofac-30263 | |||
Person:lastName | MOLINA LOPEZ | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:middleName | Dario | eng | us_ofac_sdn | ofac-30263 | |||
Person:motherName | Lopez | eng | us_ofac_sdn | ofac-30263 | |||
Person:name | Eugenio Dario Molina Lopez | eng | us_ofac_sdn | ofac-30263 | |||
Person:name | MOLINA LOPEZ, Eugenio Dario | us_trade_csl | ofac-30263 | ||||
Person:name | EUGENIO DARIO MOLINA LOPEZ | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:nationality | gt | us_ofac_sdn | ofac-30263 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-30263 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30263 | us_ofac_sdn | ofac-30263 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93nh | ||||
Person:topics | sanction | us_trade_csl | ofac-30263 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30263 | ||||
Person:uniqueEntityId | L8STFDTLD759 | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||