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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q555661 | Person:address | Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Calle Mina No. 6111, Nuevo Laredo | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Amapola 3003, Col. Primavera, Nuevo Laredo | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Calle Veracruz 825, Nuevo Laredo | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Rancho Soledad, Anahuac | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Rancho Rancherias, Anahuac | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Reynosa | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:address | Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-fa7dc28cb1e573749d4e0301253c69b9d8732b0b | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-79ae535b578853fc965cb3b17a2ce1d95d7ccd09 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-74b60fee2b3881976683de5704376b800a677ef9 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-e617d2f857ed58882741dd3f218582118db66999 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-b1c5671040f8139871ba6de7905686333ad32959 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-8cfa741db7457af6fd53786fb254d9f8b6f9f410 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-0f3cef01725a9c99aa0cbf1fc598930a895de578 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-7fea7c5a1a43280c24a16c887aa7e90d2c20701f | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:addressEntity | addr-d1d32bba0d0798edcce41461b4215aa9112b48f1 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:alias | Puntitas | eng | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Miguel Treviño | spa | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Тревиньо Моралес, Мигель | rus | wikidata | Q555661 | ||||
| Q555661 | Person:alias | El Catorce | deu | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Miguel Angel TREVINO MORALES | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:alias | David Estrada-Corado | deu | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Miguel Ángel Treviño Morales | spa | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Comandante Forty | deu | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Zeta 40 | rus | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Z-40 | rus | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Miguel Trevino Morales | spa | wikidata | Q555661 | ||||
| Q555661 | Person:alias | Miguel Trevino | spa | wikidata | Q555661 | ||||
| Q555661 | Person:alias | 40 | rus | wikidata | Q555661 | ||||
| Q555661 | Person:birthDate | 1973-06-28 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:birthDate | 1976-07-15 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:birthDate | 1973-01-25 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:birthDate | 1973-11-18 | wikidata | Q555661 | |||||
| Q555661 | Person:birthDate | 1970-11-18 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:birthPlace | Nuevo Laredo | eng | wikidata | Q555661 | ||||
| Q555661 | Person:country | mx | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:fatherName | TREVIÑO | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:fatherName | TREVINO | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:firstName | Miguel | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:firstName | Miguel | eng | wikidata | Q555661 | ||||
| Q555661 | Person:gender | male | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:gender | male | eng | wikidata | Q555661 | ||||
| Q555661 | Person:id | a0841843ee0f73b4b459c361846a86be11051ad3 | wikidata | Q555661 | |||||
| Q555661 | Person:id | 24eb678f274f91ff474605933592da891c7583f6 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:id | 7f250f39b4c1b7301eca77e701f776e21af93666 | us_trade_csl | ofac-11528 | |||||
| Q555661 | Person:lastName | Treviño | eng | wikidata | Q555661 | ||||
| Q555661 | Person:lastName | Morales | eng | wikidata | Q555661 | ||||
| Q555661 | Person:modifiedAt | 2024-03-08 | wikidata | Q555661 | |||||
| Q555661 | Person:motherName | MORALES | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:name | Miguel Ángel Treviño Morales | deu | wikidata | Q555661 | ||||
| Q555661 | Person:name | Miguel Treviño Morales | slv | wikidata | Q555661 | ||||
| Q555661 | Person:name | Miguel TREVIÑO MORALES | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:name | ミゲル・トレビーニョ・モラレス | jpn | wikidata | Q555661 | ||||
| Q555661 | Person:name | 米格爾·特雷維諾·莫拉勒斯 | zho | wikidata | Q555661 | ||||
| Q555661 | Person:name | TREVINO MORALES, Miguel | us_trade_csl | ofac-11528 | |||||
| Q555661 | Person:name | Мигель Тревиньо Моралес | rus | wikidata | Q555661 | ||||
| Q555661 | Person:name | Miguel TREVINO MORALES | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:name | מיגל אנחל טרביניו מורלס | heb | wikidata | Q555661 | ||||
| Q555661 | Person:nationality | mx | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:nationality | mx | eng | wikidata | Q555661 | ||||
| Q555661 | Person:notes | Mexican criminal | eng | wikidata | Q555661 | ||||
| Q555661 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:taxNumber | TRMM730628 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:topics | sanction | us_trade_csl | ofac-11528 | |||||
| Q555661 | Person:weakAlias | 40 | eng | us_ofac_sdn | ofac-11528 | ||||
| Q555661 | Person:wikidataId | Q555661 | wikidata | Q555661 | |||||