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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-36260Person:birthDate1968-07-26engus_ofac_sdnofac-36260
ofac-36260Person:birthPlaceJerez, Zacatecas, Mexicoengus_ofac_sdnofac-36260
ofac-36260Person:countrymxengus_ofac_sdnofac-36260
ofac-36260Person:fatherNameGODOYengus_ofac_sdnofac-36260
ofac-36260Person:firstNameEstherengus_ofac_sdnofac-36260
ofac-36260Person:genderfemaleengus_ofac_sdnofac-36260
ofac-36260Person:id28f1c6d4e23006c90b87a85e93c8bf2e7b3db07aengus_ofac_sdnofac-36260
ofac-36260Person:id240eceb844aedf4b3341ffc5271b92e5755e083dus_trade_cslofac-36260
ofac-36260Person:idNumberGOAE680726MZSDRS02engus_ofac_sdnofac-36260
ofac-36260Person:motherNameARELLANOengus_ofac_sdnofac-36260
ofac-36260Person:nameGODOY ARELLANO, Estherus_trade_cslofac-36260
ofac-36260Person:nameEsther GODOY ARELLANOengus_ofac_sdnofac-36260
ofac-36260Person:nationalitymxengus_ofac_sdnofac-36260
ofac-36260Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36260engus_ofac_sdnofac-36260
ofac-36260Person:topicssanctionengus_ofac_sdnofac-36260
ofac-36260Person:topicssanctionus_trade_cslofac-36260
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