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Canonical ID: NK-2AqrsavRKxoGHaj2ViokDv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 81960 Genaro Estrada | eng | us_ofac_sdn | ofac-21569 | |||
Person:addressEntity | addr-1f8ee8ceabd16dcd05202523e7a90f240b1c90c9 | eng | us_ofac_sdn | ofac-21569 | |||
Person:alias | Maria Monserrate Avila de la Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:alias | Maria Monserrate Avila Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:birthDate | 1960-02-11 | eng | us_ofac_sdn | ofac-21569 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21569 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21569 | |||
Person:fatherName | ÁVILA | eng | us_ofac_sdn | ofac-21569 | |||
Person:fatherName | Avila | eng | us_ofac_sdn | ofac-21569 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-21569 | |||
Person:firstName | María | eng | us_ofac_sdn | ofac-21569 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-21569 | |||
Person:id | 03a563f32c018ccb027e27c141bb625be4e2d485 | eng | us_ofac_sdn | ofac-21569 | |||
Person:idNumber | AVRCMN60021125M800 | eng | us_ofac_sdn | ofac-21569 | |||
Person:middleName | Monserrate | eng | us_ofac_sdn | ofac-21569 | |||
Person:middleName | Monserrat | eng | us_ofac_sdn | ofac-21569 | |||
Person:motherName | Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:motherName | de la Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:motherName | ROCHA | eng | us_ofac_sdn | ofac-21569 | |||
Person:name | Maria Monserrat Avila Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:name | María Monserrat ÁVILA ROCHA | eng | us_ofac_sdn | ofac-21569 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21569 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569 | eng | us_ofac_sdn | ofac-21569 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21569 | |||