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Canonical ID: NK-8RUyYTX5txj8D6FbBWypX2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya | eng | us_ofac_sdn | ofac-19136 | |||
Person:addressEntity | addr-e4580a58b2eda1f56a3bc10008a1e9294415d5c1 | eng | us_ofac_sdn | ofac-19136 | |||
Person:birthDate | 1974-09-02 | eng | us_ofac_sdn | ofac-19136 | |||
Person:birthPlace | General Heliodoro Castillo, Guerrero, Mexico | eng | us_ofac_sdn | ofac-19136 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19136 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19136 | |||
Person:fatherName | LAREDO | eng | us_ofac_sdn | ofac-19136 | |||
Person:firstName | Ruben | eng | us_ofac_sdn | ofac-19136 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19136 | |||
Person:id | 6a0a5ebf8a52b4858ddc2b6e1a19549d46cd4cbd | eng | us_ofac_sdn | ofac-19136 | |||
Person:idNumber | LADR740902HGRRNB14 | eng | us_ofac_sdn | ofac-19136 | |||
Person:motherName | DONJUAN | eng | us_ofac_sdn | ofac-19136 | |||
Person:name | Ruben LAREDO DONJUAN | eng | us_ofac_sdn | ofac-19136 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19136 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19136 | eng | us_ofac_sdn | ofac-19136 | |||
Person:taxNumber | LADR7409021W3 | eng | us_ofac_sdn | ofac-19136 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19136 | |||