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Canonical ID: NK-DaFDCTfpT62wMZtbAExSfp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-09-01 | us_ofac_sdn | ofac-46500 | ||||
Person:birthPlace | Guanajuato, Mexico | eng | us_ofac_sdn | ofac-46500 | |||
Person:country | mx | us_ofac_sdn | ofac-46500 | ||||
Person:fatherName | Leon | eng | us_ofac_sdn | ofac-46500 | |||
Person:firstName | Juvenal | eng | us_ofac_sdn | ofac-46500 | |||
Person:gender | male | us_ofac_sdn | ofac-46500 | ||||
Person:id | 6d60a86a8cba7eb03f4a72a62358d08d59e03af4 | us_ofac_sdn | ofac-46500 | ||||
Person:idNumber | LERJ760901HGTNDV06 | eng | us_ofac_sdn | ofac-46500 | |||
Person:motherName | Rodriguez | eng | us_ofac_sdn | ofac-46500 | |||
Person:name | Juvenal Leon Rodriguez | eng | us_ofac_sdn | ofac-46500 | |||
Person:nationality | mx | us_ofac_sdn | ofac-46500 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46500 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46500 | us_ofac_sdn | ofac-46500 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46500 | ||||
Person:weakAlias | GALLO | eng | us_ofac_sdn | ofac-46500 | |||