Canonical ID: NK-ChqHXiRyp4d4kFJveBnunm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Noemi GONZALEV VALENCIA | eng | us_ofac_sdn | ofac-20119 | |||
Person:birthDate | 1983-12-05 | eng | us_ofac_sdn | ofac-20119 | |||
Person:birthPlace | Aguililla, Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-20119 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-20119 | |||
Person:fatherName | GONZALEV | eng | us_ofac_sdn | ofac-20119 | |||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-20119 | |||
Person:firstName | Noemi | eng | us_ofac_sdn | ofac-20119 | |||
Person:id | e13cc299b6a4cbf95448acdb808fba09ad45c0ab | eng | us_ofac_sdn | ofac-20119 | |||
Person:idNumber | GOVN831205MMNNLM07 | eng | us_ofac_sdn | ofac-20119 | |||
Person:middleName | Noemi | eng | us_ofac_sdn | ofac-20119 | |||
Person:motherName | VALENCIA | eng | us_ofac_sdn | ofac-20119 | |||
Person:name | Noemi GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-20119 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20119 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20119 | eng | us_ofac_sdn | ofac-20119 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20119 | |||