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IDPropertyValueLangSource datasetSource IDFirst seen
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:addressSendero Las Acacias 92, Guadalajaraengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:addressVereda del Canario 1, Guadalajaraengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:addressPuerto de Hierro, Zapopanengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:addressEntityaddr-9a33cd513fe00deb3a09725159d3196060b85ce0engus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:addressEntityaddr-621564e59da011e0dadf2ad5832a056fd313b0c0engus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:addressEntityaddr-6447d889befd6c01cab05937ecf4c7fa97161adbengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:aliasDaniel RODRIGUEZ MORFINengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:birthDate1973engus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:birthDate1974-02-14engus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:birthPlaceTecalitlan, Jalisco, Mexicoengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:countrymxengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:firstNameDanielengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:id7f9d13a3bffa3d8b53cb77aa77b25134a5ac16edus_trade_cslofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:id397a186f71992ee07061c2ffe3e72ca01c3085adengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:idNumberROOD740214HJCDLN09engus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:lastNameRODRIGUEZ OLIVERAengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:lastNameRODRIGUEZ MORFINengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:nameRODRIGUEZ OLIVERA, Danielus_trade_cslofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:nameDaniel RODRIGUEZ OLIVERAengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:nationalitymxengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:passportNumber140044764engus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12486engus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:topicssanctionengus_ofac_sdnofac-12486
NK-a26Y57yWNLdtsKzF2Y9k7NPerson:topicssanctionus_trade_cslofac-12486
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