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-1283de1b0a6fe388811bbf12ee7c5479bc584c1d | us_ofac_sdn | ofac-29672 | ||||
Person:birthDate | 1959-02-16 | us_ofac_sdn | ofac-29672 | ||||
Person:birthPlace | Matagalpa, Nicaragua | eng | us_ofac_sdn | ofac-29672 | |||
Person:country | ni | us_ofac_sdn | ofac-29672 | ||||
Person:firstName | Ana Julia | eng | us_ofac_sdn | ofac-29672 | |||
Person:gender | female | us_ofac_sdn | ofac-29672 | ||||
Person:id | 75da731a6622dd3ecd9dd6501959fd1da54fa50e | 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 | 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 | us_ofac_sdn | ofac-29672 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29672 | ||||