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Canonical ID: NK-DNwAsVMoevrsxAtvVXd23W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan | eng | us_ofac_sdn | ofac-37264 | |||
Person:addressEntity | addr-1bb6fff5fbd3969af4fb9b09fa6b7ad566bdc012 | eng | us_ofac_sdn | ofac-37264 | |||
Person:birthDate | 1968-04-01 | eng | us_ofac_sdn | ofac-37264 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-37264 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37264 | |||
Person:fatherName | MURILLO | eng | us_ofac_sdn | ofac-37264 | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-37264 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37264 | |||
Person:id | 0075dff755b1f54cceddf0e80b90003916093ca1 | eng | us_ofac_sdn | ofac-37264 | |||
Person:idNumber | MUMO680401HSLRRS05 | eng | us_ofac_sdn | ofac-37264 | |||
Person:motherName | MORGAN | eng | us_ofac_sdn | ofac-37264 | |||
Person:name | Oscar MURILLO MORGAN | eng | us_ofac_sdn | ofac-37264 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37264 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37264 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37264 | eng | us_ofac_sdn | ofac-37264 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37264 | |||
Person:weakAlias | Chino | eng | us_ofac_sdn | ofac-37264 | |||