Canonical ID: NK-2bDBzibhJmJznJoikGbTRy
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Nogales | eng | us_ofac_sdn | ofac-37266 | |||
Person:addressEntity | addr-5324a2cc693040edc6d5852d1dacda9042dc0282 | eng | us_ofac_sdn | ofac-37266 | |||
Person:birthDate | 1978-09-16 | eng | us_ofac_sdn | ofac-37266 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37266 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37266 | |||
Person:fatherName | ROMERO | eng | us_ofac_sdn | ofac-37266 | |||
Person:firstName | Ramiro | eng | us_ofac_sdn | ofac-37266 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37266 | |||
Person:id | b62f1ebc702a0423be97fef1d4a60b9d45572f04 | eng | us_ofac_sdn | ofac-37266 | |||
Person:idNumber | ROWR780916HSRMRM03 | eng | us_ofac_sdn | ofac-37266 | |||
Person:middleName | Martin | eng | us_ofac_sdn | ofac-37266 | |||
Person:motherName | WIRICHAGA | eng | us_ofac_sdn | ofac-37266 | |||
Person:name | Ramiro Martin ROMERO WIRICHAGA | eng | us_ofac_sdn | ofac-37266 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37266 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37266 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37266 | eng | us_ofac_sdn | ofac-37266 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37266 |