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Canonical ID: NK-6kxGdUFQcgF3oRNmpwZq4r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-07-01 | us_ofac_sdn | ofac-25152 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-25152 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr8w5hj | ||||
Person:country | mx | us_ofac_sdn | ofac-25152 | ||||
Person:country | mx | us_klepto_hr_visa | us-klepto-hr-visa-mexico-pablo-roberto-sandoval-lopez | ||||
Person:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hj | ||||
Person:fatherName | SANDOVAL | eng | us_ofac_sdn | ofac-25152 | |||
Person:firstName | Pablo | eng | us_ofac_sdn | ofac-25152 | |||
Person:firstName | PABLO ROBERTO | eng | us_sam_exclusions | usgsa-s4mr8w5hj | |||
Person:gender | male | us_ofac_sdn | ofac-25152 | ||||
Person:id | c8e9a3c6f7d7edcec68b541162036d23056db645 | us_sam_exclusions | usgsa-s4mr8w5hj | ||||
Person:id | 74bdc6e8a090b09e6f69e677f1ccb60712b8db5e | us_trade_csl | ofac-25152 | ||||
Person:id | cb490d6143294a4bed63183678d102e24f3ec0ad | us_ofac_sdn | ofac-25152 | ||||
Person:id | 4eb8cbac24727aceb5aca0d135c6cb30dde2c239 | us_klepto_hr_visa | us-klepto-hr-visa-mexico-pablo-roberto-sandoval-lopez | ||||
Person:idNumber | SALP920701HNTNPB05 | eng | us_ofac_sdn | ofac-25152 | |||
Person:lastName | SANDOVAL LOPEZ | eng | us_sam_exclusions | usgsa-s4mr8w5hj | |||
Person:middleName | Roberto | eng | us_ofac_sdn | ofac-25152 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-25152 | |||
Person:name | SANDOVAL LOPEZ, Pablo Roberto | us_trade_csl | ofac-25152 | ||||
Person:name | Pablo Roberto Sandoval Lopez | eng | us_klepto_hr_visa | us-klepto-hr-visa-mexico-pablo-roberto-sandoval-lopez | |||
Person:name | Pablo Roberto SANDOVAL LOPEZ | eng | us_ofac_sdn | ofac-25152 | |||
Person:name | PABLO ROBERTO SANDOVAL LOPEZ | eng | us_sam_exclusions | usgsa-s4mr8w5hj | |||
Person:nationality | mx | us_ofac_sdn | ofac-25152 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-25152 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25152 | us_ofac_sdn | ofac-25152 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-mexico-pablo-roberto-sandoval-lopez | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hj | ||||
Person:topics | sanction | us_trade_csl | ofac-25152 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25152 | ||||