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Canonical ID: NK-34KmZ7jjnFzaXvDUSpkQUK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1954-08-12 | eng | us_ofac_sdn | ofac-8805 | |||
Person:firstName | Armando | eng | us_ofac_sdn | ofac-8805 | |||
Person:id | af2c1392ff6c79dc86d2b47a4e4b2e2fe7033742 | eng | us_ofac_sdn | ofac-8805 | |||
Person:lastName | MARTINEZ DUARTE | eng | us_ofac_sdn | ofac-8805 | |||
Person:name | Armando MARTINEZ DUARTE | eng | us_ofac_sdn | ofac-8805 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-8805 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8805 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8805 | eng | us_ofac_sdn | ofac-8805 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8805 | |||