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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-36157Person:birthDate1992-04-01engus_ofac_sdnofac-36157
ofac-36157Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-36157
ofac-36157Person:countrymxengus_ofac_sdnofac-36157
ofac-36157Person:fatherNameGONZALEZengus_ofac_sdnofac-36157
ofac-36157Person:firstNameMoisesengus_ofac_sdnofac-36157
ofac-36157Person:gendermaleengus_ofac_sdnofac-36157
ofac-36157Person:idb90921884dff8baf133de2ab051281a5d8b2365dengus_ofac_sdnofac-36157
ofac-36157Person:idc183904e073b63881b1d5c0b8d866f1540de72bbus_trade_cslofac-36157
ofac-36157Person:idNumberGOAM920401HSLNNS03engus_ofac_sdnofac-36157
ofac-36157Person:motherNameANGUIANOengus_ofac_sdnofac-36157
ofac-36157Person:nameGONZALEZ ANGUIANO, Moisesus_trade_cslofac-36157
ofac-36157Person:nameMoises GONZALEZ ANGUIANOengus_ofac_sdnofac-36157
ofac-36157Person:nationalitymxengus_ofac_sdnofac-36157
ofac-36157Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36157engus_ofac_sdnofac-36157
ofac-36157Person:topicssanctionengus_ofac_sdnofac-36157
ofac-36157Person:topicssanctionus_trade_cslofac-36157
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