Canonical ID: NK-ijn8yVTTTmjW3bj69SEJ6U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Agua Zarca | eng | us_ofac_sdn | ofac-30263 | |||
Person:address | La Democracia | eng | us_ofac_sdn | ofac-30263 | |||
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, GTM | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:addressEntity | addr-7e76b8a12221756aca373678cc883f57acb8149d | eng | us_ofac_sdn | ofac-30263 | |||
Person:addressEntity | addr-cb26bc7b7ad5fa8e5297bce1144deec74e7a8135 | eng | us_ofac_sdn | ofac-30263 | |||
Person:addressEntity | addr-ee43fdd670709f49243d9cf318052b4646f61f3b | eng | us_ofac_sdn | ofac-30263 | |||
Person:addressEntity | addr-e632b5eff3be00d0aab14955580f899ea7171a54 | eng | us_ofac_sdn | ofac-30263 | |||
Person:birthDate | 1964-06-02 | eng | us_ofac_sdn | ofac-30263 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-30263 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-30263 | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:createdAt | 2022-12-06 | eng | 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 | eng | us_ofac_sdn | ofac-30263 | |||
Person:id | a7755d64e553d46c0e6364c38b8a527e108e12bb | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:id | 3a022e8277b87f2002f6d599d939647d76625bac | eng | us_ofac_sdn | ofac-30263 | |||
Person:id | 19fc640d50d962e6dc168d7ca4c4874a68fb847a | us_trade_csl | ofac-30263 | ||||
Person:idNumber | 1798585561331 | eng | us_ofac_sdn | ofac-30263 | |||
Person:idNumber | 6574734 | 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_sam_exclusions | usgsa-s4mrn93nh | |||
Person:name | MOLINA LOPEZ, Eugenio Dario | us_trade_csl | ofac-30263 | ||||
Person:name | Eugenio Dario Molina Lopez | eng | us_ofac_sdn | ofac-30263 | |||
Person:nationality | gt | eng | 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 | eng | us_ofac_sdn | ofac-30263 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||
Person:topics | sanction | us_trade_csl | ofac-30263 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30263 | |||
Person:uniqueEntityId | L8STFDTLD759 | eng | us_sam_exclusions | usgsa-s4mrn93nh | |||