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Canonical ID: NK-2pSYCERePL5HZKHqB22kXt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-05-04 | eng | us_ofac_sdn | ofac-48077 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48077 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48077 | |||
Person:fatherName | VERGARA | eng | us_ofac_sdn | ofac-48077 | |||
Person:firstName | Edy | eng | us_ofac_sdn | ofac-48077 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48077 | |||
Person:id | df0d862bfc01feafa3fb7c5b5f00782feaef19f7 | eng | us_ofac_sdn | ofac-48077 | |||
Person:idNumber | VEME920504HSLRZD03 | eng | us_ofac_sdn | ofac-48077 | |||
Person:motherName | MEZA | eng | us_ofac_sdn | ofac-48077 | |||
Person:name | Edy VERGARA MEZA | eng | us_ofac_sdn | ofac-48077 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48077 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48077 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48077 | eng | us_ofac_sdn | ofac-48077 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48077 | |||