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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FuCX4675W6U6h3y3ZwzDTtPerson:birthDate1975-10-28engus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:birthPlaceHermosillo, Sonora, Mexicoengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:countrymxengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:fatherNameROCHINengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:firstNameMelitonengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:gendermaleengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:id3dbdffa33636ba0b93250ba8278fefa40c104770us_trade_cslofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:id5447e702df611f3a6b2813c15a6c6923742fc94eengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:idNumberROHM751028HSRCRL00engus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:motherNameHURTADOengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:nameROCHIN HURTADO, Melitonus_trade_cslofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:nameMeliton ROCHIN HURTADOengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:nationalitymxengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32499engus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:topicssanctionus_trade_cslofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:topicssanctionengus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:weakAliasEL 63engus_ofac_sdnofac-32499
NK-FuCX4675W6U6h3y3ZwzDTtPerson:weakAliasEL SIXTY THREEengus_ofac_sdnofac-32499
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