Canonical ID: NK-8i4NNfUz7GmEA7zuvu75qi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-11-24 | eng | us_ofac_sdn | ofac-46497 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46497 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46497 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:createdAt | 2023-12-06 | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:fatherName | Inzunza | eng | us_ofac_sdn | ofac-46497 | |||
Person:firstName | PEDRO | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-46497 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46497 | |||
Person:id | b06a16335a7115971fb915d2a5cca852b038b003 | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:id | d767c94b26266c6c5cd8d69dadb18fdc0c2c05fc | eng | us_ofac_sdn | ofac-46497 | |||
Person:id | c974b5ff3247288abfdcad2d7b90ef1b0f7228c3 | us_trade_csl | ofac-46497 | ||||
Person:idNumber | IUNP621124HSLNRD01 | eng | us_ofac_sdn | ofac-46497 | |||
Person:lastName | INZUNZA NORIEGA | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:motherName | Noriega | eng | us_ofac_sdn | ofac-46497 | |||
Person:name | Pedro Inzunza Noriega | eng | us_ofac_sdn | ofac-46497 | |||
Person:name | INZUNZA NORIEGA, Pedro | us_trade_csl | ofac-46497 | ||||
Person:name | PEDRO INZUNZA NORIEGA | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-46497 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46497 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46497 | eng | us_ofac_sdn | ofac-46497 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:topics | sanction | us_trade_csl | ofac-46497 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46497 | |||
Person:uniqueEntityId | EZ1LW9NK3AX5 | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||