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Canonical ID: NK-5mSqctXchbfH6WTUHP8vVB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-08-20 | eng | us_ofac_sdn | ofac-17112 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-17112 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-17112 | |||
Person:firstName | Alfredo | eng | us_ofac_sdn | ofac-17112 | |||
Person:id | 7660e2a62200c73e323a91212c05bce4759935c7 | eng | us_ofac_sdn | ofac-17112 | |||
Person:idNumber | GASA710820HSLSRL04 | eng | us_ofac_sdn | ofac-17112 | |||
Person:lastName | GASTELUM SERRANO | eng | us_ofac_sdn | ofac-17112 | |||
Person:name | Alfredo GASTELUM SERRANO | eng | us_ofac_sdn | ofac-17112 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-17112 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17112 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17112 | eng | us_ofac_sdn | ofac-17112 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17112 | |||