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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HFdpxdpcc3JHECdBv7UMvBPerson:birthDate1985-12-15engus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:countrymxengus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:firstNameManuel Arturoengus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:ide421788ad797514f92b9f5f74d860d976374d112us_trade_cslofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:id30ec7f10db8ed3d60d674d9e99821a8f16d8ae8cengus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:idNumberVARM851215HSLLDN09engus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:lastNameVALDEZ RODRIGUEZengus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:nameVALDEZ RODRIGUEZ, Manuel Arturous_trade_cslofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:nameManuel Arturo VALDEZ RODRIGUEZengus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784engus_ofac_sdnofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:topicssanctionus_trade_cslofac-15784
NK-HFdpxdpcc3JHECdBv7UMvBPerson:topicssanctionengus_ofac_sdnofac-15784
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