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Canonical ID: NK-BLFUdAtqRNH3uF4BdDUQXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11929 | |||
Person:address | Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11929 | |||
Person:addressEntity | addr-539a3218ef1369e5acd1359411d0abd216a6cf30 | us_ofac_sdn | ofac-11929 | ||||
Person:addressEntity | addr-1214451044b8bac1a8896847fe97b5f26ff8f9a7 | us_ofac_sdn | ofac-11929 | ||||
Person:alias | Mario Alberto FLORES SOTO | eng | us_ofac_sdn | ofac-11929 | |||
Person:birthDate | 1967-10-31 | us_ofac_sdn | ofac-11929 | ||||
Person:birthPlace | Durango | eng | us_ofac_sdn | ofac-11929 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11929 | ||||
Person:country | mx | us_ofac_sdn | ofac-11929 | ||||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-11929 | |||
Person:firstName | Mario Alberto | eng | us_ofac_sdn | ofac-11929 | |||
Person:id | 5b4e6feb4ca8261c84cb9a6cc08e6dc9ea199efc | us_ofac_sdn | ofac-11929 | ||||
Person:idNumber | FOSM671031HDGLTR03 | eng | us_ofac_sdn | ofac-11929 | |||
Person:lastName | FLORES SOTO | eng | us_ofac_sdn | ofac-11929 | |||
Person:name | Mario FLORES SOTO | eng | us_ofac_sdn | ofac-11929 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11929 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11929 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11929 | us_ofac_sdn | ofac-11929 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11929 | ||||