Canonical ID: Q114436521 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963 | us_ofac_sdn | ofac-30977 | ||||
Person:country | cu | us_ofac_sdn | ofac-30977 | ||||
Person:firstName | Lazaro | eng | us_ofac_sdn | ofac-30977 | |||
Person:gender | male | us_ofac_sdn | ofac-30977 | ||||
Person:id | e9945d0e5dfad7adec71017f63878bb4e085e6cf | us_ofac_sdn | ofac-30977 | ||||
Person:lastName | Alvarez Casas | eng | us_ofac_sdn | ofac-30977 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-30977 | |||
Person:name | Lazaro Alberto Alvarez Casas | eng | us_ofac_sdn | ofac-30977 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30977 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30977 | us_ofac_sdn | ofac-30977 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30977 | ||||