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Canonical ID: NK-eTqYAnDHc96RwZEXWxEJVE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Aldea Agua Zarca | eng | us_ofac_sdn | ofac-32454 | |||
Person:address | Canton La Candelaria Z.0, La Democracia | eng | us_ofac_sdn | ofac-32454 | |||
Person:addressEntity | addr-089ca3f59cbfe02b2b6eefe1665e15d8d17a7348 | eng | us_ofac_sdn | ofac-32454 | |||
Person:addressEntity | addr-15020cf3678597e7d8a33794b803f2b3064af323 | eng | us_ofac_sdn | ofac-32454 | |||
Person:birthDate | 1984-11-12 | eng | us_ofac_sdn | ofac-32454 | |||
Person:birthPlace | Santa Ana Huista, Huehuetenango, Guatemala | eng | us_ofac_sdn | ofac-32454 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-32454 | |||
Person:fatherName | Molina | eng | us_ofac_sdn | ofac-32454 | |||
Person:firstName | Werner | eng | us_ofac_sdn | ofac-32454 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32454 | |||
Person:id | 9cd64ed92e8510503654a8cd0105f48fc4ec6536 | eng | us_ofac_sdn | ofac-32454 | |||
Person:idNumber | Cedula: M-137560 | eng | us_ofac_sdn | ofac-32454 | |||
Person:idNumber | 1785205271331 | eng | us_ofac_sdn | ofac-32454 | |||
Person:idNumber | 20332679 | eng | us_ofac_sdn | ofac-32454 | |||
Person:idNumber | 27751171 | eng | us_ofac_sdn | ofac-32454 | |||
Person:middleName | Dario | eng | us_ofac_sdn | ofac-32454 | |||
Person:motherName | Montejo | eng | us_ofac_sdn | ofac-32454 | |||
Person:name | Werner Dario Molina Montejo | eng | us_ofac_sdn | ofac-32454 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-32454 | |||
Person:passportNumber | 111331000075604 | eng | us_ofac_sdn | ofac-32454 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32454 | eng | us_ofac_sdn | ofac-32454 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32454 | |||