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Canonical ID: NK-3HSGDdZJg2wmcxRVuuKco8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-12-02 | eng | us_ofac_sdn | ofac-39162 | |||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-39162 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-39162 | |||
Person:fatherName | ARZATE | eng | us_ofac_sdn | ofac-39162 | |||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-39162 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39162 | |||
Person:id | ca4b2b8bbaf278bb2006f8e5c9842885dbe52945 | eng | us_ofac_sdn | ofac-39162 | |||
Person:idNumber | AAGA731202HBCRRL05 | eng | us_ofac_sdn | ofac-39162 | |||
Person:motherName | GARCIA | eng | us_ofac_sdn | ofac-39162 | |||
Person:name | Alfonso ARZATE GARCIA | eng | us_ofac_sdn | ofac-39162 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-39162 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-39162 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39162 | eng | us_ofac_sdn | ofac-39162 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39162 | |||
Person:weakAlias | AQUILES | eng | us_ofac_sdn | ofac-39162 | |||