Canonical ID: NK-oFSksancAxQAgnMscK3V24
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408 | eng | us_ofac_sdn | ofac-19408 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia |