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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:birthDate1964-03-27engus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:countrymxengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:firstNameFaustoengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:gendermaleengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:idf731c429ec84d205beed841dfd5079c6912731d6engus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:id7fdaf04f863508e519ddbfe3e148ee5943fd9422us_trade_cslofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:idNumberMEAF640327HSLZNS05engus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:lastNameMEZA ANGULOengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:nameFausto Isidro MEZA ANGULOengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:nameMEZA ANGULO, Fausto Isidrous_trade_cslofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:nationalitymxengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:passportNumber040059510engus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15004engus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:taxNumberMEAF640327BC0engus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:topicssanctionengus_ofac_sdnofac-15004
NK-BBmS8x7p6jKAaKstsbE3ZKPerson:topicssanctionus_trade_cslofac-15004
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