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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:birthDate1972-05-05engus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:birthPlaceIguala, Guerrero, Mexicoengus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:countrymxengus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:firstNameVictor Nazarioengus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:idd42b71db417deb888cf828997f2d19f5270156b3engus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:id8379fe1b501229c0d3f0e1425e363aaed2901964us_trade_cslofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:lastNameCASTREJON PENAengus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:nameVictor Nazario CASTREJON PENAengus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:nameCASTREJON PENA, Victor Nazarious_trade_cslofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:nationalitymxengus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11926engus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:topicssanctionengus_ofac_sdnofac-11926
NK-ApKq6bz8i2DenZ6qqPmyWgPerson:topicssanctionus_trade_cslofac-11926
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