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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 | eng | us_ofac_sdn | ofac-46499 | |||
Person:birthPlace | Oaxaca, Mexico | eng | us_ofac_sdn | ofac-46499 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46499 | |||
Person:fatherName | Franco | eng | us_ofac_sdn | ofac-46499 | |||
Person:firstName | Ulises | eng | us_ofac_sdn | ofac-46499 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46499 | |||
Person:id | c0d7be88f986a95bef1b5c161fbccbd8138eaa17 | eng | us_ofac_sdn | ofac-46499 | |||
Person:idNumber | FAFU870617HOCRGL03 | eng | us_ofac_sdn | ofac-46499 | |||
Person:motherName | Figueroa | eng | us_ofac_sdn | ofac-46499 | |||
Person:name | Ulises Franco Figueroa | eng | us_ofac_sdn | ofac-46499 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-46499 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46499 | |||
Person:weakAlias | CHARCO | eng | us_ofac_sdn | ofac-46499 | |||