Canonical ID: NK-7DNz8hQ3pUAKrfhGgmBA4Z
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | San Luis Rio Colorado | eng | us_ofac_sdn | ofac-48090 | |||
Person:addressEntity | addr-2b9e4b40c98d6751bf245411a0a64b8b2eab7b21 | eng | us_ofac_sdn | ofac-48090 | |||
Person:birthDate | 1985-09-25 | eng | us_ofac_sdn | ofac-48090 | |||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-48090 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48090 | |||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-48090 | |||
Person:firstName | Mayra | eng | us_ofac_sdn | ofac-48090 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48090 | |||
Person:id | 9dad6db49ebde4e88136d6c57686690a540f7c5c | eng | us_ofac_sdn | ofac-48090 | |||
Person:idNumber | GOCM850925MBCNRY07 | eng | us_ofac_sdn | ofac-48090 | |||
Person:middleName | Gisel | eng | us_ofac_sdn | ofac-48090 | |||
Person:motherName | CORDERO | eng | us_ofac_sdn | ofac-48090 | |||
Person:name | Mayra Gisel GONZALEZ CORDERO | eng | us_ofac_sdn | ofac-48090 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-48090 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48090 |