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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8NWnNrdc626FDvsEHPcUYXPerson:birthDate1947-01-09engus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:birthPlaceTepeaca, Puebla, Mexicoengus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:countrymxengus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:firstNameJuvencio Ignacioengus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:id1fb458534a744a346ee326d892cfea41149adcf9engus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:id7ccf6cac630377d502043b780eede537476bc8f6us_trade_cslofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:idNumberGOPJ470109HPLNRV00engus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:lastNameGONZALEZ PARADAengus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:nameJuvencio Ignacio GONZALEZ PARADAengus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:nameGONZALEZ PARADA, Juvencio Ignacious_trade_cslofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13480engus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:topicssanctionengus_ofac_sdnofac-13480
NK-8NWnNrdc626FDvsEHPcUYXPerson:topicssanctionus_trade_cslofac-13480
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