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Canonical ID: NK-6HJ8z283Xyd4ZGdymorF2s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-03-13 | eng | us_ofac_sdn | ofac-17869 | |||
Person:birthPlace | Matamoros, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-17869 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-17869 | |||
Person:firstName | Rogelio | eng | us_ofac_sdn | ofac-17869 | |||
Person:id | 4a4381643977cd9c5cc42db56cdcea8d1a3a8f71 | eng | us_ofac_sdn | ofac-17869 | |||
Person:id | 258e3e9a53d20dd100927aa3b7cb30068fb3cac6 | us_trade_csl | ofac-17869 | ||||
Person:idNumber | NIGR780313HTSTNG02 | eng | us_ofac_sdn | ofac-17869 | |||
Person:lastName | NIETO GONZALEZ | eng | us_ofac_sdn | ofac-17869 | |||
Person:name | NIETO GONZALEZ, Rogelio | us_trade_csl | ofac-17869 | ||||
Person:name | Rogelio NIETO GONZALEZ | eng | us_ofac_sdn | ofac-17869 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17869 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17869 | eng | us_ofac_sdn | ofac-17869 | |||
Person:taxNumber | NIGR780313JK2 | eng | us_ofac_sdn | ofac-17869 | |||
Person:topics | sanction | us_trade_csl | ofac-17869 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17869 | |||