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Canonical ID: NK-ASPnLgGhT63MUMXtx7TSCU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-04-06 | eng | us_ofac_sdn | ofac-37259 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-37259 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37259 | |||
Person:fatherName | MORGAN | eng | us_ofac_sdn | ofac-37259 | |||
Person:firstName | Martin | eng | us_ofac_sdn | ofac-37259 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37259 | |||
Person:id | d540cc5ee7c654c5fe52ff7c6b12b06e211552d3 | eng | us_ofac_sdn | ofac-37259 | |||
Person:idNumber | MOHM700406HSLRRR00 | eng | us_ofac_sdn | ofac-37259 | |||
Person:motherName | HUERTA | eng | us_ofac_sdn | ofac-37259 | |||
Person:name | Martin MORGAN HUERTA | eng | us_ofac_sdn | ofac-37259 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37259 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37259 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37259 | eng | us_ofac_sdn | ofac-37259 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37259 | |||