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Canonical ID: NK-324CULxH4S292MtwzTvqm4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta | eng | us_ofac_sdn | ofac-25693 | |||
Person:addressEntity | addr-973fc9350dea6b0ec878454bf26680d2c4adaddd | eng | us_ofac_sdn | ofac-25693 | |||
Person:birthDate | 1992-05-20 | eng | us_ofac_sdn | ofac-25693 | |||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-25693 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-25693 | |||
Person:fatherName | ROSAS | eng | us_ofac_sdn | ofac-25693 | |||
Person:firstName | Liliana | eng | us_ofac_sdn | ofac-25693 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-25693 | |||
Person:id | a14a2e17441e9794baaa2fc7213d21f9dcdfd479 | eng | us_ofac_sdn | ofac-25693 | |||
Person:idNumber | ROCL920520MJCSML00 | eng | us_ofac_sdn | ofac-25693 | |||
Person:motherName | CAMBA | eng | us_ofac_sdn | ofac-25693 | |||
Person:name | Liliana ROSAS CAMBA | eng | us_ofac_sdn | ofac-25693 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-25693 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-25693 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25693 | eng | us_ofac_sdn | ofac-25693 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25693 | |||