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Canonical ID: NK-BpLPAmEoisx6JWKn8cQTpm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-06-17 | us_ofac_sdn | ofac-46499 | ||||
Person:birthPlace | Oaxaca, Mexico | eng | us_ofac_sdn | ofac-46499 | |||
Person:country | mx | us_ofac_sdn | ofac-46499 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj24 | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj24 | ||||
Person:fatherName | Franco | eng | us_ofac_sdn | ofac-46499 | |||
Person:firstName | Ulises | eng | us_ofac_sdn | ofac-46499 | |||
Person:firstName | ULISES | eng | us_sam_exclusions | usgsa-s4mrrjj24 | |||
Person:gender | male | us_ofac_sdn | ofac-46499 | ||||
Person:id | a75bfec7aa01ac65e37bcee7b29631028abbba79 | us_sam_exclusions | usgsa-s4mrrjj24 | ||||
Person:id | ef793e56ddd7b54c880383465a9c67bb24d4f5cc | us_trade_csl | ofac-46499 | ||||
Person:id | 7f1f42532eda3a6676c13b5f33bc61baf8952708 | us_ofac_sdn | ofac-46499 | ||||
Person:idNumber | FAFU870617HOCRGL03 | eng | us_ofac_sdn | ofac-46499 | |||
Person:lastName | FRANCO FIGUEROA | eng | us_sam_exclusions | usgsa-s4mrrjj24 | |||
Person:motherName | Figueroa | eng | us_ofac_sdn | ofac-46499 | |||
Person:name | FRANCO FIGUEROA, Ulises | us_trade_csl | ofac-46499 | ||||
Person:name | Ulises Franco Figueroa | eng | us_ofac_sdn | ofac-46499 | |||
Person:name | ULISES FRANCO FIGUEROA | eng | us_sam_exclusions | usgsa-s4mrrjj24 | |||
Person:nationality | mx | us_ofac_sdn | ofac-46499 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46499 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46499 | us_ofac_sdn | ofac-46499 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46499 | ||||
Person:topics | sanction | us_trade_csl | ofac-46499 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj24 | ||||
Person:uniqueEntityId | EZ39VHW4UCU8 | eng | us_sam_exclusions | usgsa-s4mrrjj24 | |||
Person:weakAlias | CHARCO | eng | us_ofac_sdn | ofac-46499 | |||