Canonical ID: NK-AhTznvQGmyr9QG5k9c8vFB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | -, GTM | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:birthDate | 1990-07-07 | eng | us_ofac_sdn | ofac-41717 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-41717 | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:country | gt | eng | us_ofac_sdn | ofac-41717 | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:firstName | ANA GABRIELA | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:firstName | Ana | eng | us_ofac_sdn | ofac-41717 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41717 | |||
Person:id | 34ea034e9c9939e2300697e55f31947e91a92642 | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:id | 590cbe1dd3f08f34791c069122f63b80be051a96 | eng | us_ofac_sdn | ofac-41717 | |||
Person:id | 332ec66f000e9287e93833a464eeee09374e6ea8 | us_trade_csl | ofac-41717 | ||||
Person:idNumber | 60724218 | eng | us_ofac_sdn | ofac-41717 | |||
Person:idNumber | 1997455950101 | eng | us_ofac_sdn | ofac-41717 | |||
Person:lastName | RUBIO ZEA | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:lastName | Rubio Zea | eng | us_ofac_sdn | ofac-41717 | |||
Person:middleName | Gabriela | eng | us_ofac_sdn | ofac-41717 | |||
Person:name | ANA GABRIELA RUBIO ZEA | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:name | RUBIO ZEA, Ana Gabriela | us_trade_csl | ofac-41717 | ||||
Person:name | Ana Gabriela Rubio Zea | eng | us_ofac_sdn | ofac-41717 | |||
Person:nationality | gt | eng | us_ofac_sdn | ofac-41717 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41717 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717 | eng | us_ofac_sdn | ofac-41717 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nz | |||
Person:topics | sanction | us_trade_csl | ofac-41717 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41717 | |||
Person:uniqueEntityId | ESP2U61QU7B6 | eng | us_sam_exclusions | usgsa-s4mrph4nz |