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Canonical ID: NK-5qCUo2NSg9s7ag4oa9VaiY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-03-09 | eng | us_ofac_sdn | ofac-40379 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40379 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-40379 | |||
Person:fatherName | FLORES | eng | us_ofac_sdn | ofac-40379 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-40379 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40379 | |||
Person:id | 41391999b5eda00ca29d2e1dfae08d6909a43aea | eng | us_ofac_sdn | ofac-40379 | |||
Person:idNumber | FOML880309HSLLDS09 | eng | us_ofac_sdn | ofac-40379 | |||
Person:middleName | Gerardo | eng | us_ofac_sdn | ofac-40379 | |||
Person:motherName | MADRID | eng | us_ofac_sdn | ofac-40379 | |||
Person:name | Luis Gerardo FLORES MADRID | eng | us_ofac_sdn | ofac-40379 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-40379 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40379 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40379 | eng | us_ofac_sdn | ofac-40379 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40379 | |||