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Canonical ID: NK-8MpiCoCabLRZpnPCzd3NjF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-03-10 | us_ofac_sdn | ofac-48343 | ||||
Person:birthPlace | Queretaro, Mexico | eng | us_ofac_sdn | ofac-48343 | |||
Person:country | mx | us_ofac_sdn | ofac-48343 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl4vq | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4vq | ||||
Person:fatherName | Duran | eng | us_ofac_sdn | ofac-48343 | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-48343 | |||
Person:firstName | DAVID | eng | us_sam_exclusions | usgsa-s4mrtl4vq | |||
Person:gender | male | us_ofac_sdn | ofac-48343 | ||||
Person:id | b9510edf2d58ad45aac5f38b605312e920672994 | us_sam_exclusions | usgsa-s4mrtl4vq | ||||
Person:id | ee35c40450b115fdc4c187529de801d4d2c3b181 | us_trade_csl | ofac-48343 | ||||
Person:id | 25652a64db1440d7e0a18d42d1fdfc5646713cc1 | us_ofac_sdn | ofac-48343 | ||||
Person:idNumber | DUAD840310HQTRLV02 | eng | us_ofac_sdn | ofac-48343 | |||
Person:lastName | DURAN ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrtl4vq | |||
Person:motherName | Alvarez | eng | us_ofac_sdn | ofac-48343 | |||
Person:name | DAVID DURAN ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrtl4vq | |||
Person:name | DURAN ALVAREZ, David | us_trade_csl | ofac-48343 | ||||
Person:name | David Duran Alvarez | eng | us_ofac_sdn | ofac-48343 | |||
Person:nationality | mx | us_ofac_sdn | ofac-48343 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48343 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48343 | us_ofac_sdn | ofac-48343 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4vq | ||||
Person:topics | sanction | us_trade_csl | ofac-48343 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48343 | ||||
Person:uniqueEntityId | H92DANUHRRZ4 | eng | us_sam_exclusions | usgsa-s4mrtl4vq | |||