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Canonical ID: NK-8RifVnnXzGU4Kk5zxuG385 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sonora | eng | us_ofac_sdn | ofac-52268 | |||
Person:addressEntity | addr-074660a8fb46c7ddb093fa5f45983ee551fc0007 | eng | us_ofac_sdn | ofac-52268 | |||
Person:birthDate | 1977-12-18 | eng | us_ofac_sdn | ofac-52268 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-52268 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-52268 | |||
Person:fatherName | Viramontes | eng | us_ofac_sdn | ofac-52268 | |||
Person:firstName | Alan | eng | us_ofac_sdn | ofac-52268 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52268 | |||
Person:id | 995b9bd3f2956470d3e1d01adf46cc4f5ac185b3 | eng | us_ofac_sdn | ofac-52268 | |||
Person:idNumber | VISA771218HSRRSL03 | eng | us_ofac_sdn | ofac-52268 | |||
Person:motherName | Sesteaga | eng | us_ofac_sdn | ofac-52268 | |||
Person:name | Alan Viramontes Sesteaga | eng | us_ofac_sdn | ofac-52268 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-52268 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52268 | eng | us_ofac_sdn | ofac-52268 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52268 | |||
Person:weakAlias | Cochito | eng | us_ofac_sdn | ofac-52268 | |||