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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q28858771 | Person:alias | Ruben OSEGUERA CERVANTES | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:birthDate | 1964-07-17 | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:birthDate | 1966-07-17 | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:birthPlace | Naranjo de Chila, Aguililla, Michoacan, Mexico | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:country | mx | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:fatherName | OSEGUERA | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:firstName | Ruben | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:firstName | Nemesio | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:gender | male | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:id | 31b453f9f6bd555922dce0c7bf3b78b745cf8aba | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:id | 4c9719fcd536c14e023c30c241a43cb3eeb90f71 | us_trade_csl | ofac-17674 | |||||
| Q28858771 | Person:lastName | OSEGUERA CERVANTES | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:motherName | CERVANTES | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:name | OSEGUERA CERVANTES, Nemesio | us_trade_csl | ofac-17674 | |||||
| Q28858771 | Person:name | Nemesio OSEGUERA CERVANTES | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:nationality | mx | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17674 | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:topics | sanction | us_trade_csl | ofac-17674 | |||||
| Q28858771 | Person:topics | sanction | eng | us_ofac_sdn | ofac-17674 | ||||
| Q28858771 | Person:weakAlias | Mencho | eng | us_ofac_sdn | ofac-17674 | ||||