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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q5042589 | Person:address | Petacalco | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:addressEntity | addr-6cc2deedb57722f23d4142af8deb7b908ef4cb68 | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:alias | Carlos ROSALES MENDOZA | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:birthDate | 1963-02-12 | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:birthPlace | El Naranjito, La Union, Guerrero, Mexico | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:birthPlace | Guerrero, Michoacan | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:country | mx | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:firstName | Carlos Alberto | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:firstName | Carlos | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:id | 430a0b871708d510a6c06d2481d2a4550b44d672 | us_trade_csl | ofac-11925 | |||||
| Q5042589 | Person:id | 3e535bb7a060826d9884fd8d8667c0f0c99eec02 | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:idNumber | ROMC630212HGRSNR09 | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:lastName | ROSALES MENDOZA | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:name | ROSALES MENDOZA, Carlos Alberto | us_trade_csl | ofac-11925 | |||||
| Q5042589 | Person:name | Carlos Alberto ROSALES MENDOZA | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:nationality | mx | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11925 | eng | us_ofac_sdn | ofac-11925 | ||||
| Q5042589 | Person:topics | sanction | us_trade_csl | ofac-11925 | |||||
| Q5042589 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11925 | ||||