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Canonical ID: NK-BQT5XBFQTiHvnprCKH2q6P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-01-16 | eng | us_ofac_sdn | ofac-28929 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-28929 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-28929 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-28929 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrcw7g4 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7g4 | |||
Person:fatherName | Esparza | eng | us_ofac_sdn | ofac-28929 | |||
Person:firstName | VERONICA | eng | us_sam_exclusions | usgsa-s4mrcw7g4 | |||
Person:firstName | Veronica | eng | us_ofac_sdn | ofac-28929 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-28929 | |||
Person:id | 09c0cddc6614d6c964195b8382f859412d310fc4 | eng | us_sam_exclusions | usgsa-s4mrcw7g4 | |||
Person:id | fdd6e60475cfcd93b5cb9b628e9fdf6e9a88058b | us_trade_csl | ofac-28929 | ||||
Person:id | 6bc3d08add231132e5411323eb1c27fc999ba28a | eng | us_ofac_sdn | ofac-28929 | |||
Person:id | df49e0af9e45e25cf8caa95c943f83a366201a99 | ext_us_ofac_press_releases | NK-BQT5XBFQTiHvnprCKH2q6P | ||||
Person:idNumber | EAGV730116MSLSRR04 | eng | us_ofac_sdn | ofac-28929 | |||
Person:lastName | ESPARZA GARCIA | eng | us_sam_exclusions | usgsa-s4mrcw7g4 | |||
Person:motherName | Garcia | eng | us_ofac_sdn | ofac-28929 | |||
Person:name | ESPARZA GARCIA, Veronica | us_trade_csl | ofac-28929 | ||||
Person:name | Veronica Esparza Garcia | eng | us_ofac_sdn | ofac-28929 | |||
Person:name | VERONICA ESPARZA GARCIA | eng | us_sam_exclusions | usgsa-s4mrcw7g4 | |||
Person:name | Veronica Esparza Garcia | eng | ext_us_ofac_press_releases | NK-BQT5XBFQTiHvnprCKH2q6P | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28929 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28929 | eng | us_ofac_sdn | ofac-28929 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1239 | eng | ext_us_ofac_press_releases | NK-BQT5XBFQTiHvnprCKH2q6P | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | eng | ext_us_ofac_press_releases | NK-BQT5XBFQTiHvnprCKH2q6P | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28929 | |||
Person:topics | sanction | us_trade_csl | ofac-28929 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7g4 | |||