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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-32674Person:birthDate1982-10-14engus_ofac_sdnofac-32674
ofac-32674Person:birthPlacePuerto Vallarta, Jalisco, Mexicoengus_ofac_sdnofac-32674
ofac-32674Person:countrymxengus_ofac_sdnofac-32674
ofac-32674Person:fatherNameZAGALengus_ofac_sdnofac-32674
ofac-32674Person:firstNameFernandoengus_ofac_sdnofac-32674
ofac-32674Person:gendermaleengus_ofac_sdnofac-32674
ofac-32674Person:idd967d0958ccc65548d67cd01608b0cd2f5b85d7fengus_ofac_sdnofac-32674
ofac-32674Person:ida3898baaf69e47f6e6d7fa946201bc3adab5f185us_trade_cslofac-32674
ofac-32674Person:idNumberZAAF821014HJCGNR04engus_ofac_sdnofac-32674
ofac-32674Person:motherNameANTONengus_ofac_sdnofac-32674
ofac-32674Person:nameZAGAL ANTON, Fernandous_trade_cslofac-32674
ofac-32674Person:nameFernando ZAGAL ANTONengus_ofac_sdnofac-32674
ofac-32674Person:nationalitymxengus_ofac_sdnofac-32674
ofac-32674Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32674engus_ofac_sdnofac-32674
ofac-32674Person:topicssanctionengus_ofac_sdnofac-32674
ofac-32674Person:topicssanctionus_trade_cslofac-32674
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