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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-37617Person:birthDate1982-05-20engus_ofac_sdnofac-37617
ofac-37617Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-37617
ofac-37617Person:countrymxengus_ofac_sdnofac-37617
ofac-37617Person:fatherNameSEPULVEDAengus_ofac_sdnofac-37617
ofac-37617Person:firstNameObedengus_ofac_sdnofac-37617
ofac-37617Person:gendermaleengus_ofac_sdnofac-37617
ofac-37617Person:id3e3565252a5e5de013f73f5bf7b10a04c11b7a28engus_ofac_sdnofac-37617
ofac-37617Person:id95b7fbe3788ad6ebe2610b819d62af83acf82278us_trade_cslofac-37617
ofac-37617Person:idNumberSEPO820520HJCPRB00engus_ofac_sdnofac-37617
ofac-37617Person:motherNamePORTILLOengus_ofac_sdnofac-37617
ofac-37617Person:nameSEPULVEDA PORTILLO, Obed Christianus_trade_cslofac-37617
ofac-37617Person:nameObed Christian SEPULVEDA PORTILLOengus_ofac_sdnofac-37617
ofac-37617Person:nationalitymxengus_ofac_sdnofac-37617
ofac-37617Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37617engus_ofac_sdnofac-37617
ofac-37617Person:topicssanctionengus_ofac_sdnofac-37617
ofac-37617Person:topicssanctionus_trade_cslofac-37617
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