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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q3187681 | Person:address | Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:address | Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:address | Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:address | Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:address | Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:addressEntity | addr-090365086e7256e557d3d017d22e04b16e99c778 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:addressEntity | addr-5d26efb2d423a47996472b374a8e58371af2631c | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:addressEntity | addr-6973f2a585a8711e0c186a540e6f7a6a7133b893 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:addressEntity | addr-e6362a2cd8f81f82da2e9445c5370e2f2623fa45 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:addressEntity | addr-ca586e41457445ab61ac8b1f7341c8d75c8f90b4 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:birthDate | 1949-02-03 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:birthDate | 1949-03-02 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:birthPlace | Chuicopa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:country | mx | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:firstName | Juan Jose | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:id | 4cd4e499259c4b6fd0d05980e06aa565a02aa9e7 | us_trade_csl | ofac-7820 | |||||
| Q3187681 | Person:id | 2e00c1e4b2c65a6716eaa4472a8dd66307b3de20 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:lastName | ESPARRAGOZA MORENO | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:name | Juan Jose ESPARRAGOZA MORENO | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:name | ESPARRAGOZA MORENO, Juan Jose | us_trade_csl | ofac-7820 | |||||
| Q3187681 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820 | eng | us_ofac_sdn | ofac-7820 | ||||
| Q3187681 | Person:topics | sanction | us_trade_csl | ofac-7820 | |||||
| Q3187681 | Person:topics | sanction | eng | us_ofac_sdn | ofac-7820 | ||||