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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q58338935 | Person:address | Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:address | Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:addressEntity | addr-8ea7c112e006492d46ea6f6136e5bd511a42ceeb | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:addressEntity | addr-a84087c7da44c010029290fabdb8ad68d25929b4 | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:birthDate | 1966-02-22 | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:country | mx | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:firstName | Damaso | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:id | ee29d533dedcdaf79bda14dd730ada72c3be1f75 | us_trade_csl | ofac-15500 | |||||
| Q58338935 | Person:id | 107559758b899ada551ff8d550577ab383d84ae1 | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:idNumber | LOND660222HSLPXM05 | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:lastName | LOPEZ NUNEZ | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:name | LOPEZ NUNEZ, Damaso | us_trade_csl | ofac-15500 | |||||
| Q58338935 | Person:name | Damaso LOPEZ NUNEZ | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:nationality | mx | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500 | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:taxNumber | LOND6602221Y5 | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:taxNumber | LOND660222SE7 | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:topics | sanction | us_trade_csl | ofac-15500 | |||||
| Q58338935 | Person:topics | sanction | eng | us_ofac_sdn | ofac-15500 | ||||
| Q58338935 | Person:weakAlias | EL LICENCIADO | eng | us_ofac_sdn | ofac-15500 | ||||