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Canonical ID: NK-4sWHc9auaGSGs6Up9JPEMA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Culiacan | eng | us_ofac_sdn | ofac-51421 | |||
Person:addressEntity | addr-e24d825c8a68dfcd971eb3b89adce35a42d108ed | eng | us_ofac_sdn | ofac-51421 | |||
Person:birthDate | 1985-07-22 | eng | us_ofac_sdn | ofac-51421 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-51421 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-51421 | |||
Person:fatherName | Esparragoza | eng | us_ofac_sdn | ofac-51421 | |||
Person:firstName | Enrique | eng | us_ofac_sdn | ofac-51421 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51421 | |||
Person:id | 6d3baffa4c76f24b208bbb7bbc1efe119cc450dd | eng | us_ofac_sdn | ofac-51421 | |||
Person:idNumber | EARE850722HSLSSN03 | eng | us_ofac_sdn | ofac-51421 | |||
Person:middleName | Dann | eng | us_ofac_sdn | ofac-51421 | |||
Person:motherName | Rosas | eng | us_ofac_sdn | ofac-51421 | |||
Person:name | Enrique Dann Esparragoza Rosas | eng | us_ofac_sdn | ofac-51421 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-51421 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-51421 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51421 | eng | us_ofac_sdn | ofac-51421 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51421 | |||
Person:weakAlias | Guero | eng | us_ofac_sdn | ofac-51421 | |||