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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-35265 | Person:birthDate | 1979-12-03 | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:country | mx | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:fatherName | VALENZUELA | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:firstName | Juan | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:gender | male | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:id | 36c43c5ccabbdeff6502db322a5b9fe282830dc7 | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:id | d107a32b13145a62f42f309ad09f524729003b20 | us_trade_csl | ofac-35265 | |||||
| ofac-35265 | Person:idNumber | VAVJ791203HSLLLN08 | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:motherName | VALENZUELA | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:name | VALENZUELA VALENZUELA, Juan Francisco | us_trade_csl | ofac-35265 | |||||
| ofac-35265 | Person:name | Juan Francisco VALENZUELA VALENZUELA | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:nationality | mx | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35265 | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:topics | sanction | eng | us_ofac_sdn | ofac-35265 | ||||
| ofac-35265 | Person:topics | sanction | us_trade_csl | ofac-35265 | |||||