Keep updated
Get in touch
Canonical ID: NK-74yYgarGWHAyzNBq5xQkDK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Estefania McDonald Rodriguez | eng | us_ofac_sdn | ofac-56740 | |||
Person:alias | Estefania McDonald Rodriguez | eng | ext_us_ofac_press_releases | ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462 | |||
Person:birthDate | 1992-04-09 | us_ofac_sdn | ofac-56740 | ||||
Person:country | cr | us_ofac_sdn | ofac-56740 | ||||
Person:fatherName | MC DONALD | eng | us_ofac_sdn | ofac-56740 | |||
Person:fatherName | McDonald | eng | us_ofac_sdn | ofac-56740 | |||
Person:firstName | Estefania | eng | us_ofac_sdn | ofac-56740 | |||
Person:gender | female | us_ofac_sdn | ofac-56740 | ||||
Person:id | 4bde32dee0e738ec8164b56d8acd7bc311c7a723 | ext_us_ofac_press_releases | ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462 | ||||
Person:id | 91a1523574e6a0039936c9e5a59149348fd67e14 | us_trade_csl | ofac-56740 | ||||
Person:id | 13bf77f57c5ce2b9c6e8da21690d472b2c46572f | us_ofac_sdn | ofac-56740 | ||||
Person:idNumber | 702100887 | eng | us_ofac_sdn | ofac-56740 | |||
Person:motherName | RODRIGUEZ | eng | us_ofac_sdn | ofac-56740 | |||
Person:motherName | Rodriguez | eng | us_ofac_sdn | ofac-56740 | |||
Person:name | Estefania Mc Donald Rodriguez | eng | ext_us_ofac_press_releases | ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462 | |||
Person:name | Estefania MC DONALD RODRIGUEZ | eng | us_ofac_sdn | ofac-56740 | |||
Person:name | MC DONALD RODRIGUEZ, Estefania | us_trade_csl | ofac-56740 | ||||
Person:nationality | cr | us_ofac_sdn | ofac-56740 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56740 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0369 | ext_us_ofac_press_releases | ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740 | us_ofac_sdn | ofac-56740 | ||||
Person:topics | sanction | us_trade_csl | ofac-56740 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56740 | ||||