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Canonical ID: NK-7re2NKnNWm7ENJjnSPVVaF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-02-02 | us_ofac_sdn | ofac-17113 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-17113 | |||
Person:country | mx | us_ofac_sdn | ofac-17113 | ||||
Person:createdAt | 2014-12-23 | us_sam_exclusions | usgsa-s4mr4j52v | ||||
Person:firstName | Guadalupe | eng | us_ofac_sdn | ofac-17113 | |||
Person:firstName | GUADALUPE CANDELARIO | eng | us_sam_exclusions | usgsa-s4mr4j52v | |||
Person:id | c0902064cb140b2929bde1f475b46f0a78b51cc9 | us_trade_csl | ofac-17113 | ||||
Person:id | 9ca75d7ae1d45d96727f25dae436ceb2190d19c6 | us_ofac_sdn | ofac-17113 | ||||
Person:id | 32f4ff276784bfe91fded35d79fe61c6583dd886 | us_sam_exclusions | usgsa-s4mr4j52v | ||||
Person:idNumber | GASG640202HSLSRD01 | eng | us_ofac_sdn | ofac-17113 | |||
Person:lastName | GASTELUM SERRANO | eng | us_ofac_sdn | ofac-17113 | |||
Person:lastName | GASTELUM SERRANO | eng | us_sam_exclusions | usgsa-s4mr4j52v | |||
Person:middleName | Candelario | eng | us_ofac_sdn | ofac-17113 | |||
Person:name | GUADALUPE CANDELARIO GASTELUM SERRANO | eng | us_sam_exclusions | usgsa-s4mr4j52v | |||
Person:name | Guadalupe Candelario GASTELUM SERRANO | eng | us_ofac_sdn | ofac-17113 | |||
Person:name | GASTELUM SERRANO, Guadalupe Candelario | us_trade_csl | ofac-17113 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-17113 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17113 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17113 | us_ofac_sdn | ofac-17113 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4j52v | ||||
Person:topics | sanction | us_trade_csl | ofac-17113 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17113 | ||||