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Canonical ID: ofac-56735 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Limon | eng | us_ofac_sdn | ofac-56735 | |||
Person:addressEntity | addr-beb0a573a83cf4988af6cf47356233b45b60c5b3 | us_ofac_sdn | ofac-56735 | ||||
Person:birthDate | 1987-12-29 | us_ofac_sdn | ofac-56735 | ||||
Person:country | cr | us_ofac_sdn | ofac-56735 | ||||
Person:fatherName | Pena | eng | us_ofac_sdn | ofac-56735 | |||
Person:fatherName | Peña | eng | us_ofac_sdn | ofac-56735 | |||
Person:firstName | Tonny | eng | us_ofac_sdn | ofac-56735 | |||
Person:gender | male | us_ofac_sdn | ofac-56735 | ||||
Person:id | 5b6f15bacc103f5eb86d7d856cbec29f7c2ccc90 | us_ofac_sdn | ofac-56735 | ||||
Person:idNumber | 701820333 | eng | us_ofac_sdn | ofac-56735 | |||
Person:middleName | Alexander | eng | us_ofac_sdn | ofac-56735 | |||
Person:motherName | Russell | eng | us_ofac_sdn | ofac-56735 | |||
Person:name | Tonny Alexander Pena Russell | eng | us_ofac_sdn | ofac-56735 | |||
Person:name | Tonny Alexander Peña Russell | eng | us_ofac_sdn | ofac-56735 | |||
Person:nationality | cr | us_ofac_sdn | ofac-56735 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56735 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56735 | us_ofac_sdn | ofac-56735 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56735 | ||||