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Canonical ID: NK-6bwjuUMzzoNUGXcimGKnZ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-06-01 | eng | us_ofac_sdn | ofac-15107 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15107 | |||
Person:firstName | Panfilo | eng | us_ofac_sdn | ofac-15107 | |||
Person:id | 5d8051b74fe6193cde674ab967dae13b1c4d9b55 | eng | us_ofac_sdn | ofac-15107 | |||
Person:lastName | FLORES APODACA | eng | us_ofac_sdn | ofac-15107 | |||
Person:name | Panfilo FLORES APODACA | eng | us_ofac_sdn | ofac-15107 | |||
Person:passportNumber | G00527961 | eng | us_ofac_sdn | ofac-15107 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15107 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15107 | eng | us_ofac_sdn | ofac-15107 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15107 | |||