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IDPropertyValueLangSource datasetSource IDFirst seen
NK-f29GTXJAFHYDNAwZhPLcHJPerson:birthDate1971-01-14engus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:birthPlaceSan Bartolo Tutotepec, Hidalgo, Mexicoengus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:countrymxengus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:firstNameAlfonsoengus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:ida0994a075009e59475a556dac43d9ecbb89e5ec9engus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:id9a4b07c236c1f47d88512d3d55eb57bdb84319deus_trade_cslofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:idNumberLELA710114HHGCCL08engus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:lastNameLECHUGA LICONAengus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:nameLECHUGA LICONA, Alfonsous_trade_cslofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:nameAlfonso LECHUGA LICONAengus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:nationalitymxengus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11931engus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:topicssanctionengus_ofac_sdnofac-11931
NK-f29GTXJAFHYDNAwZhPLcHJPerson:topicssanctionus_trade_cslofac-11931
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