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Canonical ID: NK-7DNz8hQ3pUAKrfhGgmBA4Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAN LUIS RIO COLORADO, SONORA | eng | us_sam_exclusions | usgsa-s4mrtqy82 | |||
Person:address | San Luis Rio Colorado, Sonora | eng | us_ofac_sdn | ofac-48090 | |||
Person:addressEntity | addr-0da7feab1d6e34048d04c617406d90b56a91497a | us_ofac_sdn | ofac-48090 | ||||
Person:birthDate | 1985-09-25 | us_ofac_sdn | ofac-48090 | ||||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-48090 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtqy82 | ||||
Person:country | mx | us_ofac_sdn | ofac-48090 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy82 | ||||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-48090 | |||
Person:firstName | MAYRA GISEL | eng | us_sam_exclusions | usgsa-s4mrtqy82 | |||
Person:firstName | Mayra | eng | us_ofac_sdn | ofac-48090 | |||
Person:gender | female | us_ofac_sdn | ofac-48090 | ||||
Person:id | d30509fad62e26e5e2e8c8a96fb63fe01eca97a7 | us_sam_exclusions | usgsa-s4mrtqy82 | ||||
Person:id | 8f10fc58527c1b78336c8b68fce14540a159b3c4 | ext_us_ofac_press_releases | ofac-pr-11168fcd35bac68c5bd5833e179d5d7155294bb5 | ||||
Person:id | 18e4ca920bde81937db2e9515fd414b8c0277b42 | us_ofac_sdn | ofac-48090 | ||||
Person:id | 7492044746362c645839404cb3dd3299fd59f330 | us_trade_csl | ofac-48090 | ||||
Person:idNumber | GOCM850925MBCNRY07 | eng | us_ofac_sdn | ofac-48090 | |||
Person:lastName | GONZALEZ CORDERO | eng | us_sam_exclusions | usgsa-s4mrtqy82 | |||
Person:middleName | Gisel | eng | us_ofac_sdn | ofac-48090 | |||
Person:motherName | CORDERO | eng | us_ofac_sdn | ofac-48090 | |||
Person:name | GONZALEZ CORDERO, Mayra Gisel | us_trade_csl | ofac-48090 | ||||
Person:name | MAYRA GISEL GONZALEZ CORDERO | eng | us_sam_exclusions | usgsa-s4mrtqy82 | |||
Person:name | Mayra Gisel Gonzalez Cordero | eng | ext_us_ofac_press_releases | ofac-pr-11168fcd35bac68c5bd5833e179d5d7155294bb5 | |||
Person:name | Mayra Gisel GONZALEZ CORDERO | eng | us_ofac_sdn | ofac-48090 | |||
Person:nationality | mx | us_ofac_sdn | ofac-48090 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48090 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090 | us_ofac_sdn | ofac-48090 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | ext_us_ofac_press_releases | ofac-pr-11168fcd35bac68c5bd5833e179d5d7155294bb5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy82 | ||||
Person:topics | sanction | us_trade_csl | ofac-48090 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48090 | ||||
Person:uniqueEntityId | HG3QTBYPL8D7 | eng | us_sam_exclusions | usgsa-s4mrtqy82 | |||