Canonical ID: ofac-56463 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Limon | eng | us_ofac_sdn | ofac-56463 | |||
Person:addressEntity | addr-c54e65dc1e8c120db9e2d8458f0c7bd18979a5ef | us_ofac_sdn | ofac-56463 | ||||
Person:birthDate | 1981-12-22 | us_ofac_sdn | ofac-56463 | ||||
Person:country | cr | us_ofac_sdn | ofac-56463 | ||||
Person:fatherName | Picado | eng | us_ofac_sdn | ofac-56463 | |||
Person:gender | male | us_ofac_sdn | ofac-56463 | ||||
Person:id | 4c6cde8420af76a73bd8e69c2182bc7f5577f840 | us_trade_csl | ofac-56463 | ||||
Person:id | 7f96cc653aca877b698126918a8dcdcd88ab5c7f | us_ofac_sdn | ofac-56463 | ||||
Person:idNumber | 801190098 | eng | us_ofac_sdn | ofac-56463 | |||
Person:middleName | Luis Manuel | eng | us_ofac_sdn | ofac-56463 | |||
Person:motherName | Grijalba | eng | us_ofac_sdn | ofac-56463 | |||
Person:name | PICADO GRIJALBA, Luis Manuel | us_trade_csl | ofac-56463 | ||||
Person:name | Luis Manuel Picado Grijalba | eng | us_ofac_sdn | ofac-56463 | |||
Person:nationality | cr | us_ofac_sdn | ofac-56463 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56463 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56463 | us_ofac_sdn | ofac-56463 | ||||
Person:topics | sanction | us_trade_csl | ofac-56463 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56463 | ||||
Person:weakAlias | Shock | eng | us_ofac_sdn | ofac-56463 | |||