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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jYcANXSph3S2GDPaJN36HZPerson:birthDate1996-07-29engus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:countrymxengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:fatherNameZepedaengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:firstNameOlga Mariaengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:genderfemaleengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:id4becf674940bd353910cbc9637160b18bc34ed54engus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:id204e661547b596e78eac2037f6e0edd62bb0e859us_trade_cslofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:idNumberZEEO960729MSLPSL09engus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:motherNameEsparzaengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:nameOlga Maria Zepeda Esparzaengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:nameZEPEDA ESPARZA, Olga Mariaus_trade_cslofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:nationalitymxengus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:passportNumberG16310107engus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28928engus_ofac_sdnofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:topicssanctionus_trade_cslofac-28928
NK-jYcANXSph3S2GDPaJN36HZPerson:topicssanctionengus_ofac_sdnofac-28928
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