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IDPropertyValueLangSource datasetSource IDFirst seen
NK-843yhFdyX5fKAenNLbqczEPerson:birthDate1986-08-26engus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:countrymxengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:fatherNameLugoengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:fatherNameLUGOengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:firstNameToribioengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:gendermaleengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:idd90276a81ccf274db96688fd0527508f7abcd2c4engus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:ide1771e6cede7ea9add4bb3058fb5c5425f499580us_trade_cslofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:idNumberLULT860826HSLGNR06engus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:motherNameLeonengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:motherNameLEÓNengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:nameLUGO LEON, Toribio Albertous_trade_cslofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:nameToribio Alberto LUGO LEÓNengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:nameToribio Alberto Lugo Leonengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:nationalitymxengus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20994engus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:taxNumberLULT8608269R2engus_ofac_sdnofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:topicssanctionus_trade_cslofac-20994
NK-843yhFdyX5fKAenNLbqczEPerson:topicssanctionengus_ofac_sdnofac-20994
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