Canonical ID: NK-6v2zgrFHPhYMADF9LfWRNr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Tacuichamona, Culiacan | eng | us_ofac_sdn | ofac-48083 | |||
Person:address | Pueblos Unidos, Culiacan | eng | us_ofac_sdn | ofac-48083 | |||
Person:addressEntity | addr-04209359b2480e9a52ccbbab1033b39c36d22965 | eng | us_ofac_sdn | ofac-48083 | |||
Person:addressEntity | addr-879da0073cfc9ba1f88b16ca5a58f0109bcfa0fe | eng | us_ofac_sdn | ofac-48083 | |||
Person:birthDate | 1972-03-23 | eng | us_ofac_sdn | ofac-48083 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48083 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48083 | |||
Person:fatherName | LIZARRAGA | eng | us_ofac_sdn | ofac-48083 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-48083 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48083 | |||
Person:id | 403d83b70ebc439b269cb1278c34a8dd26e350e0 | eng | us_ofac_sdn | ofac-48083 | |||
Person:idNumber | LIMV720323HSLZRC07 | eng | us_ofac_sdn | ofac-48083 | |||
Person:motherName | MARTINEZ | eng | us_ofac_sdn | ofac-48083 | |||
Person:name | Victor LIZARRAGA MARTINEZ | eng | us_ofac_sdn | ofac-48083 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48083 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48083 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48083 | eng | us_ofac_sdn | ofac-48083 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48083 | |||
Person:weakAlias | El Veinte | eng | us_ofac_sdn | ofac-48083 | |||
Person:weakAlias | El 20 | eng | us_ofac_sdn | ofac-48083 |