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Canonical ID: NK-BBmS8x7p6jKAaKstsbE3ZK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-03-27 | eng | us_ofac_sdn | ofac-15004 | |||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15004 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-15004 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15004 | |||
Person:firstName | Fausto | eng | us_ofac_sdn | ofac-15004 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-15004 | |||
Person:id | 83f36ebb6c5805637b1f8c29362048c358ad9072 | eng | us_ofac_sdn | ofac-15004 | |||
Person:idNumber | MEAF640327HSLZNS05 | eng | us_ofac_sdn | ofac-15004 | |||
Person:lastName | MEZA ANGULO | eng | us_ofac_sdn | ofac-15004 | |||
Person:middleName | Isidro | eng | us_ofac_sdn | ofac-15004 | |||
Person:name | Fausto Isidro MEZA ANGULO | eng | us_ofac_sdn | ofac-15004 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-15004 | |||
Person:passportNumber | 040059510 | eng | us_ofac_sdn | ofac-15004 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15004 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15004 | eng | us_ofac_sdn | ofac-15004 | |||
Person:taxNumber | MEAF640327BC0 | eng | us_ofac_sdn | ofac-15004 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15004 | |||