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Canonical ID: NK-4YjRvvPhsiWYXthRJFdE3L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-10-27 | eng | us_ofac_sdn | ofac-15257 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15257 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-15257 | |||
Person:createdAt | 2013-05-08 | eng | us_sam_exclusions | usgsa-s4mr48vcx | |||
Person:firstName | Armando | eng | us_ofac_sdn | ofac-15257 | |||
Person:firstName | ARMANDO | eng | us_sam_exclusions | usgsa-s4mr48vcx | |||
Person:id | 1bd5ad2ad3983fdabaaca13111bcd65e658be06b | us_trade_csl | ofac-15257 | ||||
Person:id | 0a160816ef76ffd75a1c9662a1403941e4fd1a07 | eng | us_sam_exclusions | usgsa-s4mr48vcx | |||
Person:id | 85cf5527e5599c5b1c14080695bb67c349b822f6 | eng | us_ofac_sdn | ofac-15257 | |||
Person:lastName | LOPEZ AISPURO | eng | us_sam_exclusions | usgsa-s4mr48vcx | |||
Person:lastName | LOPEZ AISPURO | eng | us_ofac_sdn | ofac-15257 | |||
Person:name | ARMANDO LOPEZ AISPURO | eng | us_sam_exclusions | usgsa-s4mr48vcx | |||
Person:name | Armando LOPEZ AISPURO | eng | us_ofac_sdn | ofac-15257 | |||
Person:name | LOPEZ AISPURO, Armando | us_trade_csl | ofac-15257 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15257 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15257 | eng | us_ofac_sdn | ofac-15257 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15257 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48vcx | |||
Person:topics | sanction | us_trade_csl | ofac-15257 | ||||