Canonical ID: NK-4dDSLrg9YxbAiv3NzBHzxX
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Efrain Gonzalez Luna 2481, 44140 Guadalajara | eng | us_ofac_sdn | ofac-20131 | |||
Person:address | Efrain Gonzalez Luna 302, CP 44200 Guadalajara | eng | us_ofac_sdn | ofac-20131 | |||
Person:address | C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara | eng | us_ofac_sdn | ofac-20131 | |||
Person:addressEntity | addr-38f0a4f5fbcc021e5cab7c555ef045765d6baef1 | eng | us_ofac_sdn | ofac-20131 | |||
Person:addressEntity | addr-5aecb094196f001e7e732fa75f28f467eb591473 | eng | us_ofac_sdn | ofac-20131 | |||
Person:addressEntity | addr-d6a26b4eb5dc8dae7000284c4d8c337ff5d6535e | eng | us_ofac_sdn | ofac-20131 | |||
Person:birthDate | 1971-03-05 | eng | us_ofac_sdn | ofac-20131 | |||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-20131 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-20131 | |||
Person:fatherName | QUINTANA | eng | us_ofac_sdn | ofac-20131 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-20131 | |||
Person:id | 20b734a72424865007f1df20dd51028f6661908c | eng | us_ofac_sdn | ofac-20131 | |||
Person:idNumber | QUNT710305MJCNVR02 | eng | us_ofac_sdn | ofac-20131 | |||
Person:middleName | Teresa | eng | us_ofac_sdn | ofac-20131 | |||
Person:motherName | NAVARRO | eng | us_ofac_sdn | ofac-20131 | |||
Person:name | Maria Teresa QUINTANA NAVARRO | eng | us_ofac_sdn | ofac-20131 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20131 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20131 | eng | us_ofac_sdn | ofac-20131 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20131 |