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Canonical ID: NK-A7pJDgEhu2RDvQSQxPk8RE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 80014 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:address | Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan | eng | us_ofac_sdn | ofac-48073 | |||
Person:address | 80014 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:addressEntity | addr-daae5d1ea6020b5dc86b41f9d6587ad7149849a0 | eng | us_ofac_sdn | ofac-48073 | |||
Person:alias | Adilene ROBLEDO | eng | us_ofac_sdn | ofac-48073 | |||
Person:birthDate | 1997-09-01 | eng | us_ofac_sdn | ofac-48073 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48073 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48073 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:fatherName | ROBLEDO | eng | us_ofac_sdn | ofac-48073 | |||
Person:firstName | Adilene | eng | us_ofac_sdn | ofac-48073 | |||
Person:firstName | ADILENE | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:firstName | ADILENE MAYRE | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48073 | |||
Person:id | a104e23b026423853eadc9c814ce9c909cfea9db | us_trade_csl | ofac-48073 | ||||
Person:id | d1a73d706100e22b99d7bd5e0225da7770fe5f65 | ext_us_ofac_press_releases | NK-A7pJDgEhu2RDvQSQxPk8RE | ||||
Person:id | a0b9b12214afbb74d55ee4379c58b67224811827 | eng | us_ofac_sdn | ofac-48073 | |||
Person:id | 5362858283209d2b0c4cb2895c92226a99296c36 | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:id | 6eadedc49ab3e339108ea1fad0c26fbbe3eae3c1 | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:idNumber | ROAA970901MSLBRD05 | eng | us_ofac_sdn | ofac-48073 | |||
Person:lastName | ROBLEDO | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:lastName | ROBLEDO | eng | us_ofac_sdn | ofac-48073 | |||
Person:lastName | ROBLEDO ARREDONDO | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:middleName | Mayre | eng | us_ofac_sdn | ofac-48073 | |||
Person:motherName | ARREDONDO | eng | us_ofac_sdn | ofac-48073 | |||
Person:name | Adilene Mayre ROBLEDO ARREDONDO | eng | us_ofac_sdn | ofac-48073 | |||
Person:name | Adilene Mayre Robledo Arredondo | eng | ext_us_ofac_press_releases | NK-A7pJDgEhu2RDvQSQxPk8RE | |||
Person:name | ADILENE ROBLEDO | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:name | ROBLEDO ARREDONDO, Adilene Mayre | us_trade_csl | ofac-48073 | ||||
Person:name | ADILENE MAYRE ROBLEDO ARREDONDO | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48073 | |||
Person:notes | (also ADILENE MAYRE ROBLEDO ARREDONDO) | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:notes | (also ADILENE ROBLEDO) | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48073 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | eng | ext_us_ofac_press_releases | NK-A7pJDgEhu2RDvQSQxPk8RE | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48073 | eng | us_ofac_sdn | ofac-48073 | |||
Person:topics | sanction | us_trade_csl | ofac-48073 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48073 | |||
Person:uniqueEntityId | D3WWHBPTMGV5 | eng | us_sam_exclusions | usgsa-s4mrtxsb2 | |||
Person:uniqueEntityId | HF6ECGU25283 | eng | us_sam_exclusions | usgsa-s4mrtqy7q | |||