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Canonical ID: NK-EPrxAWkmNb57iDCPnoSyYr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hidalgo | eng | us_ofac_sdn | ofac-53944 | |||
Person:addressEntity | addr-b479354ec5d644b9cd1dbea8818ba9fb31ec3d9c | eng | us_ofac_sdn | ofac-53944 | |||
Person:birthDate | 1991-10-21 | eng | us_ofac_sdn | ofac-53944 | |||
Person:birthPlace | Colima, Mexico | eng | us_ofac_sdn | ofac-53944 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-53944 | |||
Person:fatherName | Morfin | eng | us_ofac_sdn | ofac-53944 | |||
Person:firstName | Remigio | eng | us_ofac_sdn | ofac-53944 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53944 | |||
Person:id | ccf977458a65f2b3a139def6ccfa467b93bd4402 | eng | us_ofac_sdn | ofac-53944 | |||
Person:idNumber | MOMR911021HCMRRM07 | eng | us_ofac_sdn | ofac-53944 | |||
Person:motherName | Morfin | eng | us_ofac_sdn | ofac-53944 | |||
Person:name | Remigio Morfin Morfin | eng | us_ofac_sdn | ofac-53944 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-53944 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53944 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53944 | eng | us_ofac_sdn | ofac-53944 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53944 | |||