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Canonical ID: NK-AwrfUbiECLhHJKmthuPexf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-03-13 | us_ofac_sdn | ofac-49803 | ||||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-49803 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl9d7 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-f6faba0469dbcc49cf5cc9c3acf141febaa44840 | ||||
Person:country | mx | us_ofac_sdn | ofac-49803 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9d7 | ||||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-49803 | |||
Person:firstName | Patricia | eng | us_ofac_sdn | ofac-49803 | |||
Person:firstName | PATRICIA | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||
Person:gender | female | us_ofac_sdn | ofac-49803 | ||||
Person:id | f0e17d282009c424908431d0608c731f1f324dd3 | us_trade_csl | ofac-49803 | ||||
Person:id | e6441866030b3c0903c2129ed0b37b43ae6cd301 | ext_us_ofac_press_releases | ofac-pr-f6faba0469dbcc49cf5cc9c3acf141febaa44840 | ||||
Person:id | 60642d88d867f20e9598537d54291e6beec2a294 | us_ofac_sdn | ofac-49803 | ||||
Person:id | 5b36fa7f477fc5127b2491ab977b7ab456f19e28 | us_sam_exclusions | usgsa-s4mrtl9d7 | ||||
Person:idNumber | RIGP760313MVZVRT00 | eng | us_ofac_sdn | ofac-49803 | |||
Person:lastName | RIVERA GARCIA | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||
Person:motherName | Garcia | eng | us_ofac_sdn | ofac-49803 | |||
Person:name | RIVERA GARCIA, Patricia | us_trade_csl | ofac-49803 | ||||
Person:name | Patricia Rivera Garcia | eng | ext_us_ofac_press_releases | ofac-pr-f6faba0469dbcc49cf5cc9c3acf141febaa44840 | |||
Person:name | Patricia Rivera Garcia | eng | us_ofac_sdn | ofac-49803 | |||
Person:name | PATRICIA RIVERA GARCIA | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||
Person:nationality | mx | us_ofac_sdn | ofac-49803 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-f6faba0469dbcc49cf5cc9c3acf141febaa44840 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49803 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-f6faba0469dbcc49cf5cc9c3acf141febaa44840 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49803 | us_ofac_sdn | ofac-49803 | ||||
Person:topics | sanction | us_trade_csl | ofac-49803 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9d7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49803 | ||||
Person:uniqueEntityId | LG8UQ2WTE9U9 | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||