Statements: Liz Paola Doldan Gonzalez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Esteengus_ofac_sdnofac-28573
Person:addressEntityaddr-f31b4e0e6eac1aeaa370164f53ae9f4dfa9f64aeengus_ofac_sdnofac-28573
Person:aliasLiz Paola Florinda Doldán Gonzálezengus_ofac_sdnofac-28573
Person:aliasLiz Paola Florinda Doldan Gonzalezengus_ofac_sdnofac-28573
Person:birthDate1986-09-07engus_ofac_sdnofac-28573
Person:birthPlacePdte. Stroessner, Paraguayengus_ofac_sdnofac-28573
Person:countrypyengus_ofac_sdnofac-28573
Person:fatherNameDoldánengus_ofac_sdnofac-28573
Person:fatherNameDoldanengus_ofac_sdnofac-28573
Person:firstNameLizengus_ofac_sdnofac-28573
Person:genderfemaleengus_ofac_sdnofac-28573
Person:id45f19881b72c4ce622ca123144f50f2445907800engus_ofac_sdnofac-28573
Person:middleNamePaola Florindaengus_ofac_sdnofac-28573
Person:middleNamePaolaengus_ofac_sdnofac-28573
Person:motherNameGonzalezengus_ofac_sdnofac-28573
Person:motherNameGonzálezengus_ofac_sdnofac-28573
Person:nameLiz Paola Doldan Gonzalezengus_ofac_sdnofac-28573
Person:nameLiz Paola Doldán Gonzálezengus_ofac_sdnofac-28573
Person:nationalitypyengus_ofac_sdnofac-28573
Person:passportNumber3379699engus_ofac_sdnofac-28573
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28573
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573engus_ofac_sdnofac-28573
Person:taxNumber3379699-8engus_ofac_sdnofac-28573
Person:topicssanctionengus_ofac_sdnofac-28573
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