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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:birthDate1971-02-19engus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:countrymxengus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:firstNameJose Guadalupeengus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:id69bab46604068fa23e9ea16cebfce2c6b499e873engus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:id3805f561394934491ff5900e733d48fccb5224e8us_trade_cslofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:idNumberTAQG710219HSLPND08engus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:lastNameTAPIA QUINTEROengus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:nameTAPIA QUINTERO, Jose Guadalupeus_trade_cslofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:nameJose Guadalupe TAPIA QUINTEROengus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:nationalitymxengus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15913engus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:topicssanctionengus_ofac_sdnofac-15913
NK-hYxu9Mhzcz46CtvhPhw3QoPerson:topicssanctionus_trade_cslofac-15913
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