Statements: Eugenio Dario Molina Lopez

Canonical ID: NK-ijn8yVTTTmjW3bj69SEJ6U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLa Democraciaengus_ofac_sdnofac-30263
Person:addressSanta Ana Huistaengus_ofac_sdnofac-30263
Person:addressAgua Zarcaengus_ofac_sdnofac-30263
Person:addressSan Antonio Huistaengus_ofac_sdnofac-30263
Person:addressEntityaddr-cb26bc7b7ad5fa8e5297bce1144deec74e7a8135engus_ofac_sdnofac-30263
Person:addressEntityaddr-7e76b8a12221756aca373678cc883f57acb8149dengus_ofac_sdnofac-30263
Person:addressEntityaddr-e632b5eff3be00d0aab14955580f899ea7171a54engus_ofac_sdnofac-30263
Person:addressEntityaddr-ee43fdd670709f49243d9cf318052b4646f61f3bengus_ofac_sdnofac-30263
Person:birthDate1964-06-02engus_ofac_sdnofac-30263
Person:birthPlaceGuatemalaengus_ofac_sdnofac-30263
Person:countrygtengus_ofac_sdnofac-30263
Person:fatherNameMolinaengus_ofac_sdnofac-30263
Person:firstNameEugenioengus_ofac_sdnofac-30263
Person:gendermaleengus_ofac_sdnofac-30263
Person:id3a022e8277b87f2002f6d599d939647d76625bacengus_ofac_sdnofac-30263
Person:idNumber1798585561331engus_ofac_sdnofac-30263
Person:idNumber6574734engus_ofac_sdnofac-30263
Person:middleNameDarioengus_ofac_sdnofac-30263
Person:motherNameLopezengus_ofac_sdnofac-30263
Person:nameEugenio Dario Molina Lopezengus_ofac_sdnofac-30263
Person:nationalitygtengus_ofac_sdnofac-30263
Person:programIdUS-NARCOengus_ofac_sdnofac-30263
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30263engus_ofac_sdnofac-30263
Person:topicssanctionengus_ofac_sdnofac-30263
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