NK-BQT5XBFQTiHvnprCKH2q6P | | Person:birthDate | | 1973-01-16 | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:birthPlace | | Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:country | | mx | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:fatherName | | Esparza | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:firstName | | Veronica | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:gender | | female | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:id | | c6d838edbd376a04f0d39bffc2066c28d8a75aa5 | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:id | | fdd6e60475cfcd93b5cb9b628e9fdf6e9a88058b | | us_trade_csl | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:idNumber | | EAGV730116MSLSRR04 | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:motherName | | Garcia | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:name | | Veronica Esparza Garcia | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:name | | ESPARZA GARCIA, Veronica | | us_trade_csl | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28929 | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28929 | |
NK-BQT5XBFQTiHvnprCKH2q6P | | Person:topics | | sanction | | us_trade_csl | | ofac-28929 | |