Statements: Edwin Danney Lopez Vega

Canonical ID: NK-intvdNGDtJjWWbHSs3Bvy9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLimonengus_ofac_sdnofac-54689
Person:addressEntityaddr-a2d0876fe060743044f590bc37b81581b4ee1d55engus_ofac_sdnofac-54689
Person:birthDate1977-01-02engus_ofac_sdnofac-54689
Person:birthPlaceCentro Central, Limon, Costa Ricaengus_ofac_sdnofac-54689
Person:countrycrengus_ofac_sdnofac-54689
Person:fatherNameLopezengus_ofac_sdnofac-54689
Person:firstNameEdwinengus_ofac_sdnofac-54689
Person:gendermaleengus_ofac_sdnofac-54689
Person:id4eec95e5673a712c9c478f7720667c86c24db79aengus_ofac_sdnofac-54689
Person:idNumber701210791engus_ofac_sdnofac-54689
Person:middleNameDanneyengus_ofac_sdnofac-54689
Person:motherNameVegaengus_ofac_sdnofac-54689
Person:nameEdwin Danney Lopez Vegaengus_ofac_sdnofac-54689
Person:nationalitycrengus_ofac_sdnofac-54689
Person:programIdUS-NARCOengus_ofac_sdnofac-54689
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54689engus_ofac_sdnofac-54689
Person:topicssanctionengus_ofac_sdnofac-54689
Person:weakAliasPecho de Rataengus_ofac_sdnofac-54689
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