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Canonical ID: NK-832gcvQyhFVyt6h8zPgMCN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Las Trancas, Tamazula | eng | us_ofac_sdn | ofac-48081 | |||
Person:addressEntity | addr-8f026a24add597d3a5d33fe53373db103e7057f2 | eng | us_ofac_sdn | ofac-48081 | |||
Person:birthDate | 1977-05-08 | eng | us_ofac_sdn | ofac-48081 | |||
Person:birthPlace | Durango, Mexico | eng | us_ofac_sdn | ofac-48081 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48081 | |||
Person:fatherName | LEON | eng | us_ofac_sdn | ofac-48081 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-48081 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48081 | |||
Person:id | f9ec05e29819bdb76b7d0aece9aa879b3e44d0fe | eng | us_ofac_sdn | ofac-48081 | |||
Person:idNumber | LEVJ770508HDGNLS02 | eng | us_ofac_sdn | ofac-48081 | |||
Person:middleName | Manuel | eng | us_ofac_sdn | ofac-48081 | |||
Person:motherName | VALDEZ | eng | us_ofac_sdn | ofac-48081 | |||
Person:name | Jesus Manuel LEON VALDEZ | eng | us_ofac_sdn | ofac-48081 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48081 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48081 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48081 | eng | us_ofac_sdn | ofac-48081 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48081 | |||
Person:weakAlias | El Guero de Las Trancas | eng | us_ofac_sdn | ofac-48081 | |||
Person:weakAlias | Guero de Las Trancas | eng | us_ofac_sdn | ofac-48081 | |||
Person:weakAlias | Guero Trancas | eng | us_ofac_sdn | ofac-48081 | |||
Person:weakAlias | El Guero Trancas | eng | us_ofac_sdn | ofac-48081 | |||