NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:birthDate | | 1990-08-30 | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:birthPlace | | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:country | | mx | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:fatherName | | ESPINOZA | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:firstName | | María | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:firstName | | Maria | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:gender | | female | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:id | | 0d076e498da0823d061c3350ff1be61f986d78aa | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:id | | 7c866c1b0a90c4e5ed9e31bedccec49b7b078537 | | us_trade_csl | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:idNumber | | EIRJ900830MSLSDS06 | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:motherName | | RODRIGUEZ | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:motherName | | RODRÍGUEZ | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:name | | ESPINOZA RODRIGUEZ, Maria de Jesus | | us_trade_csl | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:name | | Maria de Jesus ESPINOZA RODRIGUEZ | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:name | | María de Jesús ESPINOZA RODRÍGUEZ | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18970 | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:taxNumber | | EIRJ900830781 | eng | us_ofac_sdn | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:topics | | sanction | | us_trade_csl | | ofac-18970 | |
NK-EzzuwmyCnu8EP8tSeGtVCo | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18970 | |