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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 | eng | us_ofac_sdn | ofac-49803 | |||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-49803 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-49803 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-AwrfUbiECLhHJKmthuPexf | |||
Person:createdAt | 2024-09-18 | eng | 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 | eng | us_ofac_sdn | ofac-49803 | |||
Person:id | f730a0763ab02ff76d9df80b7db0eb5ce724d508 | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||
Person:id | bcdc09bcc2b2dd5e29443d0468e20dedc54c8ddd | ext_us_ofac_press_releases | NK-AwrfUbiECLhHJKmthuPexf | ||||
Person:id | d42a4c2a6da5c214bbd668856cd26376c8216cc2 | eng | us_ofac_sdn | ofac-49803 | |||
Person:id | f0e17d282009c424908431d0608c731f1f324dd3 | us_trade_csl | ofac-49803 | ||||
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 | Patricia Rivera Garcia | eng | ext_us_ofac_press_releases | NK-AwrfUbiECLhHJKmthuPexf | |||
Person:name | Patricia Rivera Garcia | eng | us_ofac_sdn | ofac-49803 | |||
Person:name | RIVERA GARCIA, Patricia | us_trade_csl | ofac-49803 | ||||
Person:name | PATRICIA RIVERA GARCIA | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-49803 | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-AwrfUbiECLhHJKmthuPexf | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49803 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49803 | eng | us_ofac_sdn | ofac-49803 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | ext_us_ofac_press_releases | NK-AwrfUbiECLhHJKmthuPexf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||
Person:topics | sanction | us_trade_csl | ofac-49803 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49803 | |||
Person:uniqueEntityId | LG8UQ2WTE9U9 | eng | us_sam_exclusions | usgsa-s4mrtl9d7 | |||