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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q28974661 | Person:address | Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:address | Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:addressEntity | addr-d3a4a649520fc33f075ada9a806fa7b5ac3c67e9 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:addressEntity | addr-4295d6d6493e8630a9bc69ba5c283b43bf0f6a9e | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:alias | Paul Jonathan TAK TOLEDO | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:alias | Abigail GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:alias | Jonathan Paul TAK TOLEDO | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:alias | Luis Angel GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:alias | Luis Angel GOMEZ FLORES | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:birthDate | 1979-10-28 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:birthDate | 1972-10-18 | wikidata | Q28974661 | |||||
| Q28974661 | Person:birthDate | 1972-10-18 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:birthPlace | Apatzingan, Michoacan, Mexico | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:birthPlace | Aguililla, Michoacan, Mexico | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:birthPlace | Municipality of Aguililla | eng | wikidata | Q28974661 | ||||
| Q28974661 | Person:country | ca | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:country | mx | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:firstName | Abigael | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:firstName | Abigail | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:firstName | Jonathan | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:firstName | Paul | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:firstName | Luis | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:gender | male | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:gender | male | eng | wikidata | Q28974661 | ||||
| Q28974661 | Person:id | de01193f800a5992176a85f0680e5f2f1ad5c980 | us_trade_csl | ofac-17673 | |||||
| Q28974661 | Person:id | 653a8ef901a8e9c8918a8ce2e122b9f1213bf9ab | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:id | 67a0b4db19983826f806cc57c6691a4d58326b9e | wikidata | Q28974661 | |||||
| Q28974661 | Person:idNumber | GOVL721018HMNNLS08 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:idNumber | GOFL721018HJCMLS02 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:idNumber | GOVA721018HMNNLB07 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:lastName | GOMEZ FLORES | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:lastName | TAK TOLEDO | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:lastName | GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:modifiedAt | 2023-11-21 | wikidata | Q28974661 | |||||
| Q28974661 | Person:name | Abigael González Valencia | spa | wikidata | Q28974661 | ||||
| Q28974661 | Person:name | GONZALEZ VALENCIA, Abigael | us_trade_csl | ofac-17673 | |||||
| Q28974661 | Person:name | Abigael GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:nationality | mx | eng | wikidata | Q28974661 | ||||
| Q28974661 | Person:notes | Mexican criminal | eng | wikidata | Q28974661 | ||||
| Q28974661 | Person:passportNumber | JX755855 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17673 | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:topics | sanction | us_trade_csl | ofac-17673 | |||||
| Q28974661 | Person:topics | sanction | eng | us_ofac_sdn | ofac-17673 | ||||
| Q28974661 | Person:wikidataId | Q28974661 | wikidata | Q28974661 | |||||