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Canonical ID: NK-4hjf2sS8dh2GP28VKbR3Hm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan | eng | us_ofac_sdn | ofac-11944 | |||
Person:addressEntity | addr-6b81c3150e715e07a18b7c05d19a861223f260cf | eng | us_ofac_sdn | ofac-11944 | |||
Person:birthDate | 1971-04-11 | eng | us_ofac_sdn | ofac-11944 | |||
Person:birthPlace | Tamaulipas | eng | us_ofac_sdn | ofac-11944 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11944 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11944 | |||
Person:firstName | Fernando | eng | us_ofac_sdn | ofac-11944 | |||
Person:id | ccd8d5bcb17f67ee9097adfc51bd19a7894fe4c1 | eng | us_ofac_sdn | ofac-11944 | |||
Person:idNumber | LOTF710412HTSPRR03 | eng | us_ofac_sdn | ofac-11944 | |||
Person:idNumber | B7439509 | eng | us_ofac_sdn | ofac-11944 | |||
Person:lastName | LOPEZ TREJO | eng | us_ofac_sdn | ofac-11944 | |||
Person:name | Fernando LOPEZ TREJO | eng | us_ofac_sdn | ofac-11944 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11944 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11944 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944 | eng | us_ofac_sdn | ofac-11944 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11944 | |||