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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ahkKThQFPeQngj7JhmDevPPerson:addressEl Barrio de Guanajuato, Badiraguatoengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:addressEntityaddr-1a35561bf159d98c56918b84058599ac590a2e18engus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:birthDate1946-12-13engus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:birthPlaceBadiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:countrymxengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:fatherNameRODRIGUEZengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:firstNameLucioengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:gendermaleengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:id5b3ee98c253540470ea18d8d41d3cdd60bd57e36us_trade_cslofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:id6de8eb41245a0616f6d952bec14f7fc19370dc6aengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:idNumberROSL461213HSLDRC09engus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:motherNameSERRANOengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:nameRODRIGUEZ SERRANO, Lucious_trade_cslofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:nameLucio RODRIGUEZ SERRANOengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:nationalitymxengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30171engus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:topicssanctionengus_ofac_sdnofac-30171
NK-ahkKThQFPeQngj7JhmDevPPerson:topicssanctionus_trade_cslofac-30171
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