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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q124097380 | Person:address | Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:addressEntity | addr-ca86e89abe8f7c4189b56d186429aab52ac4f927 | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:birthDate | 1977-01-11 | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:country | mx | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:firstName | Juanita Del Carmen | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:id | cf6110d8074e8a19a2b7590c7fc87b3b87993e4b | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:id | ae91a30fc341ed0b3fc29854f0f2d414c1cdbe25 | us_trade_csl | ofac-16210 | |||||
| Q124097380 | Person:idNumber | RIHJ770111MTSSRN08 | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:idNumber | 0844040737482 | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:lastName | RIOS HERNANDEZ | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:name | Juanita Del Carmen RIOS HERNANDEZ | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:name | RIOS HERNANDEZ, Juanita Del Carmen | us_trade_csl | ofac-16210 | |||||
| Q124097380 | Person:nationality | mx | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16210 | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:taxNumber | RIHJ770111DD | eng | us_ofac_sdn | ofac-16210 | ||||
| Q124097380 | Person:topics | sanction | us_trade_csl | ofac-16210 | |||||
| Q124097380 | Person:topics | sanction | eng | us_ofac_sdn | ofac-16210 | ||||