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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vj2H7mWd7ckKsovrRws8YnPerson:birthDate1962-10-23engus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:countrymxengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:fatherNameFLORESengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:firstNameSalomeengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:gendermaleengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:idff9be68d8a1173867751f3dea393c8bf9695c9edengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:id1bd44f700d4368a1d5f4a1640b9e500e9126970fus_trade_cslofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:idNumberFOAS621023HSLLPL04engus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:motherNameAPODACAengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:nameFLORES APODACA, Salomeus_trade_cslofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:nameSalome FLORES APODACAengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:nationalitymxengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:passportNumber07040059504engus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003engus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:taxNumberFOAS621023Q97engus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:topicssanctionengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:topicssanctionus_trade_cslofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:weakAliasFINOengus_ofac_sdnofac-15003
NK-Vj2H7mWd7ckKsovrRws8YnPerson:weakAliasPELONengus_ofac_sdnofac-15003
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