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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q116752598 | Person:alias | Altagracia ESPINOZA AGUILAR | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:alias | Diana Altagracia ESPINOZA AGUILAR | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:birthDate | 1970-07-17 | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:birthPlace | Matachi, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:country | mx | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:fatherName | ESPINOZA | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:firstName | Diana | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:firstName | Altagracia | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:id | dc8fd16c227600353006904723aa7415d26001ca | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:id | 67d9a738e961d92f982d87d186fb82349e7a5172 | us_trade_csl | ofac-19529 | |||||
| Q116752598 | Person:idNumber | EIAD700717MCHSGN09 | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:motherName | AGUILAR | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:name | Diana ESPINOZA AGUILAR | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:name | ESPINOZA AGUILAR, Diana | us_trade_csl | ofac-19529 | |||||
| Q116752598 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19529 | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:topics | sanction | eng | us_ofac_sdn | ofac-19529 | ||||
| Q116752598 | Person:topics | sanction | us_trade_csl | ofac-19529 | |||||