Canonical ID: NK-AcqDArwLMV5r3L3ETpHAGu
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1969-09-03 | eng | us_ofac_sdn | ofac-15678 | |||
Person:birthPlace | Tecalitlan, Jalisco | eng | us_ofac_sdn | ofac-15678 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15678 | |||
Person:firstName | Rosalina | eng | us_ofac_sdn | ofac-15678 | |||
Person:id | 279f8ac9ba04b3491535aaf857e7165183d5e96b | eng | us_ofac_sdn | ofac-15678 | |||
Person:idNumber | ROOR690903MJCDLS07 | eng | us_ofac_sdn | ofac-15678 | |||
Person:lastName | RODRIGUEZ OLIVERA | eng | us_ofac_sdn | ofac-15678 | |||
Person:name | Rosalina RODRIGUEZ OLIVERA | eng | us_ofac_sdn | ofac-15678 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15678 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15678 | eng | us_ofac_sdn | ofac-15678 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15678 |