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Canonical ID: NK-843yhFdyX5fKAenNLbqczE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-08-26 | eng | us_ofac_sdn | ofac-20994 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-20994 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-20994 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-20994 | |||
Person:fatherName | LUGO | eng | us_ofac_sdn | ofac-20994 | |||
Person:fatherName | Lugo | eng | us_ofac_sdn | ofac-20994 | |||
Person:firstName | Toribio | eng | us_ofac_sdn | ofac-20994 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20994 | |||
Person:id | 4eb5e1420ef6ff6c59fb2e9187250726b4d710c6 | eng | us_ofac_sdn | ofac-20994 | |||
Person:idNumber | LULT860826HSLGNR06 | eng | us_ofac_sdn | ofac-20994 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-20994 | |||
Person:motherName | LEÓN | eng | us_ofac_sdn | ofac-20994 | |||
Person:motherName | Leon | eng | us_ofac_sdn | ofac-20994 | |||
Person:name | Toribio Alberto LUGO LEÓN | eng | us_ofac_sdn | ofac-20994 | |||
Person:name | Toribio Alberto Lugo Leon | eng | us_ofac_sdn | ofac-20994 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20994 | eng | us_ofac_sdn | ofac-20994 | |||
Person:taxNumber | LULT8608269R2 | eng | us_ofac_sdn | ofac-20994 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20994 | |||