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Canonical ID: NK-CVMz5knrp4UeDqenTL8HdE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo | eng | us_ofac_sdn | ofac-15863 | |||
Person:addressEntity | addr-6fc8b0ff9dbec9b618120c8b2a2990ad8bc2e206 | us_ofac_sdn | ofac-15863 | ||||
Person:birthDate | 1974-04-06 | us_ofac_sdn | ofac-15863 | ||||
Person:birthPlace | Coahuila, Mexico | eng | us_ofac_sdn | ofac-15863 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-15863 | ||||
Person:country | mx | us_ofac_sdn | ofac-15863 | ||||
Person:firstName | Emilio | eng | us_ofac_sdn | ofac-15863 | |||
Person:id | cdcbceba6ac4145ba2fc3ac6a4388d545ad38d85 | us_ofac_sdn | ofac-15863 | ||||
Person:idNumber | GOME740406HCLNXM04 | eng | us_ofac_sdn | ofac-15863 | |||
Person:lastName | GONZALEZ MUNIZ | eng | us_ofac_sdn | ofac-15863 | |||
Person:middleName | Guillermo | eng | us_ofac_sdn | ofac-15863 | |||
Person:name | Emilio Guillermo GONZALEZ MUNIZ | eng | us_ofac_sdn | ofac-15863 | |||
Person:nationality | mx | us_ofac_sdn | ofac-15863 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15863 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15863 | us_ofac_sdn | ofac-15863 | ||||
Person:taxNumber | GOME740406L12 | eng | us_ofac_sdn | ofac-15863 | |||
Person:topics | sanction | us_ofac_sdn | ofac-15863 | ||||