NK-aB38x6mmZ24KTQwayHTMib | | Person:birthDate | | 1987-05-14 | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:birthPlace | | Nogales, Sonora, Mexico | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:country | | mx | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:fatherName | | MARTINEZ | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:firstName | | Gilberto | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:id | | 7d37f19f6f1eb1694554a8975c394ea7afb2c482 | | us_trade_csl | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:id | | 8d302ca52572dc00ad36662eb51ad47d3218e35c | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:idNumber | | MARG870514HSRRNL00 | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:motherName | | RENTERIA | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:name | | MARTINEZ RENTERIA, Gilberto | | us_trade_csl | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:name | | Gilberto MARTINEZ RENTERIA | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32500 | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:topics | | sanction | | us_trade_csl | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:weakAlias | | EL 50 | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:weakAlias | | EL CINCUENTA | eng | us_ofac_sdn | | ofac-32500 | |
NK-aB38x6mmZ24KTQwayHTMib | | Person:weakAlias | | EL GILIO | eng | us_ofac_sdn | | ofac-32500 | |