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Canonical ID: NK-oFSksancAxQAgnMscK3V24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pje. 6, Casa 11, Soyapango | eng | us_ofac_sdn | ofac-19408 | |||
Person:addressEntity | addr-ca56d976d3f6d99fa39e681d351e5d35690d9539 | eng | us_ofac_sdn | ofac-19408 | |||
Person:birthDate | 1974-04-26 | eng | us_ofac_sdn | ofac-19408 | |||
Person:country | sv | eng | us_ofac_sdn | ofac-19408 | |||
Person:firstName | Dany Balmore | eng | us_ofac_sdn | ofac-19408 | |||
Person:id | 4798a38eb401e0a2a27bccf6d69872dd33307a3f | eng | us_ofac_sdn | ofac-19408 | |||
Person:idNumber | 04237453-4 | eng | us_ofac_sdn | ofac-19408 | |||
Person:lastName | ROMERO GARCÍA | eng | us_ofac_sdn | ofac-19408 | |||
Person:lastName | Romero Garcia | eng | us_ofac_sdn | ofac-19408 | |||
Person:name | Dany Balmore ROMERO GARCÍA | eng | us_ofac_sdn | ofac-19408 | |||
Person:name | Dany Balmore Romero Garcia | eng | us_ofac_sdn | ofac-19408 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-19408 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408 | eng | us_ofac_sdn | ofac-19408 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19408 | |||
Person:weakAlias | D-BOY | eng | us_ofac_sdn | ofac-19408 | |||
Person:weakAlias | Big Boy | eng | us_ofac_sdn | ofac-19408 | |||