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Canonical ID: NK-A4iyZTvWxJURtBZQjFTQGc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-02-06 | eng | us_ofac_sdn | ofac-49605 | |||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-49605 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-49605 | |||
Person:fatherName | cazarin | eng | us_ofac_sdn | ofac-49605 | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-49605 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49605 | |||
Person:id | 7bf07d386ea1873181f76b2603699869c9ac20e1 | eng | us_ofac_sdn | ofac-49605 | |||
Person:idNumber | CAMC800206HVZZLS07 | eng | us_ofac_sdn | ofac-49605 | |||
Person:motherName | molina | eng | us_ofac_sdn | ofac-49605 | |||
Person:name | Cesar cazarin molina | eng | us_ofac_sdn | ofac-49605 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-49605 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49605 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49605 | eng | us_ofac_sdn | ofac-49605 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49605 | |||
Person:weakAlias | Tornado | eng | us_ofac_sdn | ofac-49605 | |||
Person:weakAlias | Victor Hugo Renteria Delgado | eng | us_ofac_sdn | ofac-49605 | |||