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Canonical ID: NK-DPfViAwFcZVLB4Me326XGA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nuevo Laredo | eng | us_ofac_sdn | ofac-15655 | |||
Person:addressEntity | addr-f4b3ba8638264c768fa09d473945939ecf57b131 | us_ofac_sdn | ofac-15655 | ||||
Person:alias | Gilberto GODINA GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:birthDate | 1978-06-01 | us_ofac_sdn | ofac-15655 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-15655 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-15655 | ||||
Person:country | mx | us_ofac_sdn | ofac-15655 | ||||
Person:firstName | Ismael | eng | us_ofac_sdn | ofac-15655 | |||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-15655 | |||
Person:id | b896f110c23a4bb1299dbb647f798767abd292c6 | us_ofac_sdn | ofac-15655 | ||||
Person:idNumber | LOGI780601HTSPRS05 | eng | us_ofac_sdn | ofac-15655 | |||
Person:lastName | GODINA GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:lastName | LOPEZ GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:name | Ismael LOPEZ GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:nationality | mx | us_ofac_sdn | ofac-15655 | ||||
Person:passportNumber | A085434793 | eng | us_ofac_sdn | ofac-15655 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15655 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655 | us_ofac_sdn | ofac-15655 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15655 | ||||