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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:birthDate1940-02-04engus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:birthPlaceSan Ignacio, Sinaloa, Mexicoengus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:countrymxengus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:firstNameLeopoldoengus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:id90d73ccf354d8c137f9c8f090f95405aea93d94eengus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:id3903cbaffa9bfe5676bd449e9f2500f06836570dus_trade_cslofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:idNumberZAGL400204HSLZMP06engus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:lastNameZAZUETA GOMEZengus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:nameLeopoldo ZAZUETA GOMEZengus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:nameZAZUETA GOMEZ, Leopoldous_trade_cslofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16581engus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:topicssanctionengus_ofac_sdnofac-16581
NK-mZwrzM9VZaLHyp6jb4HmZwPerson:topicssanctionus_trade_cslofac-16581
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