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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HFYbKEEJZAXduWcJyFJAC9Person:birthDate1972-03-07engus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:countrymxengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:fatherNameGONZALEZengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:firstNameJaimeengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:gendermaleengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:id4509101a363ae6c52f1e6affdeb761151a5b5dedengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:idNumberGOHJ720307HSLNGM00engus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:motherNameHIGUERAengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:nameJaime GONZALEZ HIGUERAengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:nationalitymxengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32498engus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:topicssanctionengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:weakAliasEL TUNCOengus_ofac_sdnofac-32498
NK-HFYbKEEJZAXduWcJyFJAC9Person:weakAliasTUNCOengus_ofac_sdnofac-32498
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