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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QZAmgBEwJwemRr66VBH4BGPerson:birthDate1964-02-19engus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:birthPlaceAgua Prieta, Sonora, Mexicoengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:countrymxengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:firstNameClara Elenaengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:idde0281591d7f295418e39ec5548a861d9cc1b95cengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:id01264d8507c7be6264c240afd81146c349d127a3us_trade_cslofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:idNumberLAAC640219MSRBRL06engus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:lastNameLABORIN ARCHULETAengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:nameLABORIN ARCHULETA, Clara Elenaus_trade_cslofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:nameClara Elena LABORIN ARCHULETAengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:nationalitymxengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11724engus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:topicssanctionengus_ofac_sdnofac-11724
NK-QZAmgBEwJwemRr66VBH4BGPerson:topicssanctionus_trade_cslofac-11724
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