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Canonical ID: NK-DoAbzy3uhaX7mqAqd89V9G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Genaro Estrada | eng | us_ofac_sdn | ofac-21579 | |||
Person:addressEntity | addr-8fb89ddf336a881e96724fb60a073981bc50993e | us_ofac_sdn | ofac-21579 | ||||
Person:birthDate | 1987-08-29 | us_ofac_sdn | ofac-21579 | ||||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-21579 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-21579 | ||||
Person:country | mx | us_ofac_sdn | ofac-21579 | ||||
Person:fatherName | RIVERA | eng | us_ofac_sdn | ofac-21579 | |||
Person:firstName | Raquel | eng | us_ofac_sdn | ofac-21579 | |||
Person:gender | female | us_ofac_sdn | ofac-21579 | ||||
Person:id | 7e99aa62980184f931c759812830af9c41efbbdc | us_ofac_sdn | ofac-21579 | ||||
Person:idNumber | RIGR870829MSLVRQ04 | eng | us_ofac_sdn | ofac-21579 | |||
Person:motherName | Guerrero | eng | us_ofac_sdn | ofac-21579 | |||
Person:name | Raquel RIVERA Guerrero | eng | us_ofac_sdn | ofac-21579 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21579 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21579 | us_ofac_sdn | ofac-21579 | ||||
Person:taxNumber | RIGR8708294Z0 | eng | us_ofac_sdn | ofac-21579 | |||
Person:topics | sanction | us_ofac_sdn | ofac-21579 | ||||