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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-35272Person:birthDate1970-12-08engus_ofac_sdnofac-35272
ofac-35272Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-35272
ofac-35272Person:countrymxengus_ofac_sdnofac-35272
ofac-35272Person:fatherNameRIVASengus_ofac_sdnofac-35272
ofac-35272Person:firstNameRaulengus_ofac_sdnofac-35272
ofac-35272Person:gendermaleengus_ofac_sdnofac-35272
ofac-35272Person:id40d22ee80b83c9158354ff5342f4e146ae995663engus_ofac_sdnofac-35272
ofac-35272Person:id65623de45dbf7df0f354dab13da4627b7d0dec44us_trade_cslofac-35272
ofac-35272Person:idNumberRICR701208HSRVHL06engus_ofac_sdnofac-35272
ofac-35272Person:motherNameCHAIRESengus_ofac_sdnofac-35272
ofac-35272Person:nameRIVAS CHAIRES, Raulus_trade_cslofac-35272
ofac-35272Person:nameRaul RIVAS CHAIRESengus_ofac_sdnofac-35272
ofac-35272Person:nationalitymxengus_ofac_sdnofac-35272
ofac-35272Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35272engus_ofac_sdnofac-35272
ofac-35272Person:topicssanctionengus_ofac_sdnofac-35272
ofac-35272Person:topicssanctionus_trade_cslofac-35272
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