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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:birthDate1978-08-21engus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:birthPlaceGuaymas, Sonora, Mexicoengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:countrymxengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:fatherNameROMANengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:firstNameJorgeengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:gendermaleengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:id1038ad536c7201a3c5199bd60a92ba22f29590a6engus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:id1cd92b44d3a4f85da80c89f64a74d51ff768a3aeus_trade_cslofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:idNumberROFJ780821HSRMGR10engus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:motherNameFIGUEROAengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:nameROMAN FIGUEROA, Jorge Damianus_trade_cslofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:nameJorge Damian ROMAN FIGUEROAengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:nationalitymxengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32497engus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:topicssanctionus_trade_cslofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:topicssanctionengus_ofac_sdnofac-32497
NK-nYvMeV4AVb2r4XrU8TdRZBPerson:weakAliasEL SOLDADOengus_ofac_sdnofac-32497
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