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Canonical ID: NK-dVGhnsrxqonzRZ9oM4ytcc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-10-02 | eng | us_ofac_sdn | ofac-43845 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43845 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-43845 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||
Person:fatherName | PAEZ | eng | us_ofac_sdn | ofac-43845 | |||
Person:firstName | RICARDO | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-43845 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43845 | |||
Person:id | a93ed11830be54ca69aa787fdf0d1162a5a0515e | us_trade_csl | ofac-43845 | ||||
Person:id | 29e52d67d19dcb49fd3fb00f2303f238967ec2fc | eng | us_ofac_sdn | ofac-43845 | |||
Person:id | 1b5c632c0f6dbad7ad7756bac618bb28062a7648 | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||
Person:idNumber | PALR921002HSLZPC09 | eng | us_ofac_sdn | ofac-43845 | |||
Person:lastName | PAEZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-43845 | |||
Person:name | PAEZ LOPEZ, Ricardo | us_trade_csl | ofac-43845 | ||||
Person:name | Ricardo PAEZ LOPEZ | eng | us_ofac_sdn | ofac-43845 | |||
Person:name | RICARDO PAEZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-43845 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43845 | eng | us_ofac_sdn | ofac-43845 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||
Person:topics | sanction | us_trade_csl | ofac-43845 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43845 | |||
Person:uniqueEntityId | F2ZUPL71BJL8 | eng | us_sam_exclusions | usgsa-s4mrqm3wl | |||