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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BQT5XBFQTiHvnprCKH2q6PPerson:birthDate1973-01-16engus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:countrymxengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:fatherNameEsparzaengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:firstNameVeronicaengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:genderfemaleengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:idc6d838edbd376a04f0d39bffc2066c28d8a75aa5engus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:idfdd6e60475cfcd93b5cb9b628e9fdf6e9a88058bus_trade_cslofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:idNumberEAGV730116MSLSRR04engus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:motherNameGarciaengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:nameVeronica Esparza Garciaengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:nameESPARZA GARCIA, Veronicaus_trade_cslofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:nationalitymxengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28929engus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:topicssanctionengus_ofac_sdnofac-28929
NK-BQT5XBFQTiHvnprCKH2q6PPerson:topicssanctionus_trade_cslofac-28929
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