Canonical ID: NK-RBP56RxYeuSa8NPfitPdDD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | DOMINGUEZ ALVAREZ, Fidel De Jesus | us_trade_csl | ofac-30591 | ||||
Person:name | Fidel de Jesus DOMINGUEZ ALVAREZ | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:name | FIDEL DE JESUS DOMINGUEZ ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eng | eu_fsf | eu-fsf-eu-6577-29 | |||
Person:name | Fidel de Jesús Domínguez Álvarez | ch_seco_sanctions | ch-seco-46250 | ||||
Person:name | Fidel de Jesus Dominguez Alvarez | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eng | be_fod_sanctions | eu-fsf-eu-6577-29 | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:name | Fidel De Jesus DOMINGUEZ ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:name | Fidel de Jesus Dominguez Alvarez | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:name | Fidel De Jesús DOMÍNGUEZ Alvárez | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc |