Canonical ID: Q108101345
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Iglesia | eng | us_ofac_sdn | ofac-29672 | |||
Person:addressEntity | addr-b440c0d9fb00cff4bfe95caed988d63e289b1905 | eng | us_ofac_sdn | ofac-29672 | |||
Person:birthDate | 1959-02-16 | eng | us_ofac_sdn | ofac-29672 | |||
Person:birthPlace | Matagalpa, Nicaragua | eng | us_ofac_sdn | ofac-29672 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-29672 | |||
Person:firstName | Ana Julia | eng | us_ofac_sdn | ofac-29672 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-29672 | |||
Person:id | b27464c5ebba30b53d600078384be77a181fdd19 | eng | us_ofac_sdn | ofac-29672 | |||
Person:lastName | GUIDO DE ROMERO | eng | us_ofac_sdn | ofac-29672 | |||
Person:name | Ana Julia GUIDO DE ROMERO | eng | us_ofac_sdn | ofac-29672 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-29672 | |||
Person:passportNumber | A00000211 | eng | us_ofac_sdn | ofac-29672 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-29672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29672 | eng | us_ofac_sdn | ofac-29672 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29672 |