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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4265730 | Person:address | Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:address | La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:address | Calle Sin Nombre 100, Cenobio Moreno, 60710 Apatzingan | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:addressEntity | addr-b24b5f3c4c15365ba099dc99c89cdd1cea1da16c | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:addressEntity | addr-2943d7cad4449e84ef5ecf74e3255b008491d1e3 | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:addressEntity | addr-49d446676435acfb03d4c7ad7fd68086566d75d3 | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:alias | Dionisio LOYA PLANCARTE | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:birthDate | 1955-10-21 | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:birthPlace | Michoacan, Mexico | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:country | mx | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:firstName | Dionicio | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:firstName | Dionisio | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:id | 327d076d7864de28d102e6c91030209671223977 | us_trade_csl | ofac-11800 | |||||
| Q4265730 | Person:id | 46d0a4687dc85ce1d78c824d749548e4e3ea9cf1 | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:lastName | LOYA PLANCARTE | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:name | LOYA PLANCARTE, Dionicio | us_trade_csl | ofac-11800 | |||||
| Q4265730 | Person:name | Dionicio LOYA PLANCARTE | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11800 | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:taxNumber | LOPD5510214S1 | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11800 | ||||
| Q4265730 | Person:topics | sanction | us_trade_csl | ofac-11800 | |||||
| Q4265730 | Person:weakAlias | EL TIO | eng | us_ofac_sdn | ofac-11800 | ||||