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Canonical ID: NK-BFJik9DqbnmEb9jMjJ8xGw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-07-31 | eng | us_ofac_sdn | ofac-15255 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15255 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-15255 | |||
Person:createdAt | 2013-05-08 | eng | us_sam_exclusions | usgsa-s4mr48vcs | |||
Person:firstName | Ramon | eng | us_ofac_sdn | ofac-15255 | |||
Person:firstName | RAMON IGNACIO | eng | us_sam_exclusions | usgsa-s4mr48vcs | |||
Person:id | e7b5e009a40fe03081270ec51bdd5e65ad975eb8 | eng | us_sam_exclusions | usgsa-s4mr48vcs | |||
Person:id | 80393ce111a2972fd081bdeead3a34d27dba444c | eng | us_ofac_sdn | ofac-15255 | |||
Person:id | ab0c8affd50a3b2abcbd4c8ab36850c5bc7aa827 | us_trade_csl | ofac-15255 | ||||
Person:lastName | PAEZ SOTO | eng | us_ofac_sdn | ofac-15255 | |||
Person:lastName | PAEZ SOTO | eng | us_sam_exclusions | usgsa-s4mr48vcs | |||
Person:middleName | Ignacio | eng | us_ofac_sdn | ofac-15255 | |||
Person:name | Ramon Ignacio PAEZ SOTO | eng | us_ofac_sdn | ofac-15255 | |||
Person:name | PAEZ SOTO, Ramon Ignacio | us_trade_csl | ofac-15255 | ||||
Person:name | RAMON IGNACIO PAEZ SOTO | eng | us_sam_exclusions | usgsa-s4mr48vcs | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15255 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15255 | eng | us_ofac_sdn | ofac-15255 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15255 | |||
Person:topics | sanction | us_trade_csl | ofac-15255 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48vcs | |||
Person:weakAlias | PAEZ Nachillo | eng | us_ofac_sdn | ofac-15255 | |||
Person:weakAlias | Nacho PAEZ | eng | us_ofac_sdn | ofac-15255 | |||
Person:weakAlias | EL MORENO | eng | us_ofac_sdn | ofac-15255 | |||