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Canonical ID: NK-3J2mY2jZR2EoRUS86XPUZu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jesus Labra AVILES | eng | us_ofac_sdn | ofac-8800 | |||
Person:birthDate | 1945 | eng | us_ofac_sdn | ofac-8800 | |||
Person:firstName | Jesus Abraham | eng | us_ofac_sdn | ofac-8800 | |||
Person:firstName | Jesus Labra | eng | us_ofac_sdn | ofac-8800 | |||
Person:id | 0f5036df23639a3f71e2b884e49648e04d6f9a18 | eng | us_ofac_sdn | ofac-8800 | |||
Person:lastName | LABRA AVILES | eng | us_ofac_sdn | ofac-8800 | |||
Person:lastName | AVILES | eng | us_ofac_sdn | ofac-8800 | |||
Person:name | Jesus Abraham LABRA AVILES | eng | us_ofac_sdn | ofac-8800 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-8800 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8800 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8800 | eng | us_ofac_sdn | ofac-8800 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8800 | |||
Person:weakAlias | CHUY LABRA | eng | us_ofac_sdn | ofac-8800 | |||