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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:birthDate1950-06-24engus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:birthPlaceLa Huacana, Michoacan De Ocampo, Mexicoengus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:countrymxengus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:firstNameJuan Luisengus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:ided22171111cc6e15df7d4118c93276049d7b6cf0engus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:id450a42914a085751c7ae40eafcc696d5823823ceus_trade_cslofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:idNumberGUEJ500624HDFZNN06engus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:lastNameGUZMAN ENRIQUEZengus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:nameJuan Luis GUZMAN ENRIQUEZengus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:nameGUZMAN ENRIQUEZ, Juan Luisus_trade_cslofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:nationalitymxengus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10983engus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:taxNumberGUEJ500624engus_ofac_sdnofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:topicssanctionus_trade_cslofac-10983
NK-Xp2ZLWjDxq2ZWqYuVy4d9tPerson:topicssanctionengus_ofac_sdnofac-10983
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