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Canonical ID: NK-5FCJPr5RG35n3X5zJgibAB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-31144 | |||
Person:address | Guadalajara | eng | us_ofac_sdn | ofac-31144 | |||
Person:addressEntity | addr-951ef7322ed57214d9dc63f4e19d61c3fa6f589a | eng | us_ofac_sdn | ofac-31144 | |||
Person:addressEntity | addr-8966864e3638f699c0046e1b4ce26ac70e1338c5 | eng | us_ofac_sdn | ofac-31144 | |||
Person:birthDate | 1988-02-29 | eng | us_ofac_sdn | ofac-31144 | |||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-31144 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-31144 | |||
Person:fatherName | Gudino | eng | us_ofac_sdn | ofac-31144 | |||
Person:fatherName | Gudiño | eng | us_ofac_sdn | ofac-31144 | |||
Person:firstName | Francisco | eng | us_ofac_sdn | ofac-31144 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31144 | |||
Person:id | 2e69b1858f51248a66dc5983580c430de47910eb | eng | us_ofac_sdn | ofac-31144 | |||
Person:idNumber | GUHF880229HJCDRR07 | eng | us_ofac_sdn | ofac-31144 | |||
Person:middleName | Javier | eng | us_ofac_sdn | ofac-31144 | |||
Person:motherName | Haro | eng | us_ofac_sdn | ofac-31144 | |||
Person:name | Francisco Javier Gudiño Haro | eng | us_ofac_sdn | ofac-31144 | |||
Person:name | Francisco Javier Gudino Haro | eng | us_ofac_sdn | ofac-31144 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-31144 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-31144 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144 | eng | us_ofac_sdn | ofac-31144 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31144 | |||
Person:weakAlias | El Plumas | eng | us_ofac_sdn | ofac-31144 | |||
Person:weakAlias | La Gallina | eng | us_ofac_sdn | ofac-31144 | |||