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Canonical ID: NK-iKcnFvgoN69a9tdBWaAVMp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NOGALES, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:address | NOGALES, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:address | Nogales | eng | us_ofac_sdn | ofac-37263 | |||
Person:addressEntity | addr-7defb7cedc139040b1b39bddd3caadc8f0134840 | eng | us_ofac_sdn | ofac-37263 | |||
Person:birthDate | 1984-09-23 | eng | us_ofac_sdn | ofac-37263 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37263 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37263 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:fatherName | MORENO | eng | us_ofac_sdn | ofac-37263 | |||
Person:firstName | OSCAR ENRIQUE | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:firstName | OSCAR ENRIQUE | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-37263 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37263 | |||
Person:id | 61e8311f39b597703c2a42e10c350484a50797f2 | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:id | 3da8ef526d6e0ae36d36699970cfe5fb5bc64a49 | us_trade_csl | ofac-37263 | ||||
Person:id | 8d463cf6210ee3ce36d0de66cd40eefe30632473 | eng | us_ofac_sdn | ofac-37263 | |||
Person:id | 96212da97b2e7ac6ffc27913b503ea25a168179a | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:idNumber | MOOO840923HSRRRS08 | eng | us_ofac_sdn | ofac-37263 | |||
Person:lastName | MORENO OROZCO | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:lastName | MORENO OROZCO | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-37263 | |||
Person:motherName | OROZCO | eng | us_ofac_sdn | ofac-37263 | |||
Person:name | MORENO OROZCO, Oscar Enrique | us_trade_csl | ofac-37263 | ||||
Person:name | OSCAR ENRIQUE MORENO OROZCO | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:name | Oscar Enrique MORENO OROZCO | eng | us_ofac_sdn | ofac-37263 | |||
Person:name | OSCAR ENRIQUE MORENO OROZCO | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37263 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37263 | eng | us_ofac_sdn | ofac-37263 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37263 | |||
Person:topics | sanction | us_trade_csl | ofac-37263 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:uniqueEntityId | XSPXNBC55581 | eng | us_sam_exclusions | usgsa-s4mrvqggb | |||
Person:uniqueEntityId | XSPXNBC55581 | eng | us_sam_exclusions | usgsa-s4mrvqhvk | |||
Person:weakAlias | Senry | eng | us_ofac_sdn | ofac-37263 | |||