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Canonical ID: NK-6yoT58LjrUbrnaQpfCsnCN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nogales | eng | us_ofac_sdn | ofac-37258 | |||
Person:addressEntity | addr-e55c22a71a9eaaf890ca80a2b9f8abf2d5dae401 | eng | us_ofac_sdn | ofac-37258 | |||
Person:birthDate | 1969-02-17 | eng | us_ofac_sdn | ofac-37258 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-37258 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37258 | |||
Person:fatherName | MORGAN | eng | us_ofac_sdn | ofac-37258 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-37258 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37258 | |||
Person:id | 24fa55f2c35d97ed7fddb0d1069f6055875973a2 | eng | us_ofac_sdn | ofac-37258 | |||
Person:idNumber | MOHL690217HSLRRS02 | eng | us_ofac_sdn | ofac-37258 | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-37258 | |||
Person:motherName | HUERTA | eng | us_ofac_sdn | ofac-37258 | |||
Person:name | Jose Luis MORGAN HUERTA | eng | us_ofac_sdn | ofac-37258 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37258 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37258 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37258 | eng | us_ofac_sdn | ofac-37258 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37258 | |||
Person:weakAlias | Gordo | eng | us_ofac_sdn | ofac-37258 | |||