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Canonical ID: NK-6v2zgrFHPhYMADF9LfWRNr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tacuichamona, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48083 | |||
Person:address | Pueblos Unidos, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48083 | |||
Person:addressEntity | addr-2cb2640bdf24f5b20d8b53e510a5193ae933ac23 | us_ofac_sdn | ofac-48083 | ||||
Person:addressEntity | addr-2c640beb8dd4b7e89c167f92dec9118ae1aa7a88 | us_ofac_sdn | ofac-48083 | ||||
Person:birthDate | 1972-03-23 | us_ofac_sdn | ofac-48083 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48083 | |||
Person:country | mx | 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 | us_ofac_sdn | ofac-48083 | ||||
Person:id | 1c7e48d5cc5c2f76b87197fafcc156ab45339e2a | 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 | 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 | us_ofac_sdn | ofac-48083 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48083 | ||||
Person:weakAlias | El 20 | eng | us_ofac_sdn | ofac-48083 | |||
Person:weakAlias | El Veinte | eng | us_ofac_sdn | ofac-48083 | |||