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Canonical ID: NK-8i4NNfUz7GmEA7zuvu75qi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-11-24 | us_ofac_sdn | ofac-46497 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46497 | |||
Person:country | mx | us_ofac_sdn | ofac-46497 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj22 | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj22 | ||||
Person:fatherName | Inzunza | eng | us_ofac_sdn | ofac-46497 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-46497 | |||
Person:firstName | PEDRO | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:gender | male | us_ofac_sdn | ofac-46497 | ||||
Person:id | 2d5a84244b52667e31a229c1ffcdcf657a602d41 | us_sam_exclusions | usgsa-s4mrrjj22 | ||||
Person:id | 35380db1a954c25ddb73139fa1bcff0255dc51d9 | us_trade_csl | ofac-46497 | ||||
Person:id | 109c27311d17bf1eae525f24e81ee0646c3a3320 | us_ofac_sdn | 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_sam_exclusions | usgsa-s4mrrjj22 | |||
Person:name | INZUNZA NORIEGA, Pedro | us_trade_csl | ofac-46497 | ||||
Person:name | Pedro Inzunza Noriega | eng | us_ofac_sdn | ofac-46497 | |||
Person:nationality | mx | 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 | us_ofac_sdn | ofac-46497 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj22 | ||||
Person:topics | sanction | us_trade_csl | ofac-46497 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46497 | ||||
Person:uniqueEntityId | EZ1LW9NK3AX5 | eng | us_sam_exclusions | usgsa-s4mrrjj22 | |||