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Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Novena No. 47, Saucillo | eng | us_ofac_sdn | ofac-9393 | |||
Person:address | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9393 | |||
Person:addressEntity | addr-7d16e8478d432212ef750ad060876b570e4dd978 | eng | us_ofac_sdn | ofac-9393 | |||
Person:addressEntity | addr-e38f220fea09b1f26b301108c7e66537c9582f98 | eng | us_ofac_sdn | ofac-9393 | |||
Person:alias | Abigail TAPIA ORTEGA DE ARRIOLA | eng | us_ofac_sdn | ofac-9393 | |||
Person:birthDate | 1974-09-23 | eng | us_ofac_sdn | ofac-9393 | |||
Person:birthPlace | Mexico City, Mexico | eng | us_ofac_sdn | ofac-9393 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-9393 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9393 | |||
Person:firstName | Abigail | eng | us_ofac_sdn | ofac-9393 | |||
Person:id | ba68384177b3a7d21eccb1006359f08968c4feb5 | eng | us_ofac_sdn | ofac-9393 | |||
Person:lastName | TAPIA ORTEGA | eng | us_ofac_sdn | ofac-9393 | |||
Person:lastName | TAPIA ORTEGA DE ARRIOLA | eng | us_ofac_sdn | ofac-9393 | |||
Person:name | Abigail TAPIA ORTEGA | eng | us_ofac_sdn | ofac-9393 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-9393 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9393 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393 | eng | us_ofac_sdn | ofac-9393 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9393 | |||