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Canonical ID: NK-E5yujsjrT8Rv3KxSxuL9Gz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-c15ae84b6ab1d926da209863c87ee5e3cafc9ed9 | ||||
LegalEntity:alias | La Venadita | tw_shtc | tw-shtc-c15ae84b6ab1d926da209863c87ee5e3cafc9ed9 | ||||
Person:birthDate | 1975-09-06 | eng | us_ofac_sdn | ofac-53498 | |||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-53498 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-53498 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
Person:createdAt | 2025-04-15 | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
Person:fatherName | Hurtado | eng | us_ofac_sdn | ofac-53498 | |||
Person:firstName | ADITA | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
Person:firstName | Adita | eng | us_ofac_sdn | ofac-53498 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-53498 | |||
Person:id | b5f300d1eebc8127ab469c42992b6e26ed458a9a | eng | us_ofac_sdn | ofac-53498 | |||
Person:id | 4ddde8bd8b27ccbe7e9b7380c963efbcad0316dc | ext_us_ofac_press_releases | NK-E5yujsjrT8Rv3KxSxuL9Gz | ||||
Person:id | 527b381f2010991c5bbee79f652040731e7e4564 | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
LegalEntity:id | d5aa60bafcd05c86281ed68f1d395fea02ba98be | tw_shtc | tw-shtc-c15ae84b6ab1d926da209863c87ee5e3cafc9ed9 | ||||
Person:id | 59766b7c5ef8c30fb54e259b5d30cfb381cdc738 | us_trade_csl | ofac-53498 | ||||
Person:idNumber | HUOA750906MGRRLD02 | eng | us_ofac_sdn | ofac-53498 | |||
Person:lastName | HURTADO OLASCOAGA | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
Person:motherName | Olascoaga | eng | us_ofac_sdn | ofac-53498 | |||
Person:name | Adita Hurtado Olascoaga | eng | ext_us_ofac_press_releases | NK-E5yujsjrT8Rv3KxSxuL9Gz | |||
Person:name | HURTADO OLASCOAGA, Adita | us_trade_csl | ofac-53498 | ||||
Person:name | ADITA HURTADO OLASCOAGA | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
LegalEntity:name | HURTADO OLASCOAGA, Adita | tw_shtc | tw-shtc-c15ae84b6ab1d926da209863c87ee5e3cafc9ed9 | ||||
Person:name | Adita Hurtado Olascoaga | eng | us_ofac_sdn | ofac-53498 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-53498 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53498 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53498 | eng | us_ofac_sdn | ofac-53498 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0087 | eng | ext_us_ofac_press_releases | NK-E5yujsjrT8Rv3KxSxuL9Gz | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c15ae84b6ab1d926da209863c87ee5e3cafc9ed9 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
Person:topics | sanction | us_trade_csl | ofac-53498 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53498 | |||
Person:uniqueEntityId | MZ3RUT8JCLR5 | eng | us_sam_exclusions | usgsa-s4mrw4sfz | |||
Person:weakAlias | La Venadita | eng | us_ofac_sdn | ofac-53498 | |||