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Canonical ID: NK-mRyoghMtfiUQxJv7qgUMdu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jose Francisco Lopez Centeno | eng | us_ofac_sdn | ofac-24705 | |||
Person:birthDate | 1950-09-17 | us_ofac_sdn | ofac-24705 | ||||
Person:country | ni | us_ofac_sdn | ofac-24705 | ||||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-24705 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-24705 | |||
Person:gender | male | us_ofac_sdn | ofac-24705 | ||||
Person:id | d153667b1908b29c0cf7130c4f0618cfde8c9bbe | us_ofac_sdn | ofac-24705 | ||||
Person:lastName | Lopez | eng | us_ofac_sdn | ofac-24705 | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-24705 | |||
Person:motherName | Centeno | eng | us_ofac_sdn | ofac-24705 | |||
Person:name | Jose Francisco Lopez | eng | us_ofac_sdn | ofac-24705 | |||
Person:nationality | ni | us_ofac_sdn | ofac-24705 | ||||
Person:passportNumber | C0915261 | eng | us_ofac_sdn | ofac-24705 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24705 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24705 | us_ofac_sdn | ofac-24705 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24705 | ||||
Person:weakAlias | Chico | eng | us_ofac_sdn | ofac-24705 | |||