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Canonical ID: NK-EVW6DErddkNUjdW9Af2HUK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o MOREXPRESS, S.A. DE C.V., Tapachula | eng | us_ofac_sdn | ofac-11705 | |||
Person:addressEntity | addr-bd51ed6b08d8a60709301e2bbc8d1162dc49e4d3 | eng | us_ofac_sdn | ofac-11705 | |||
Person:birthDate | 1964-12-05 | eng | us_ofac_sdn | ofac-11705 | |||
Person:birthPlace | Tapachula, Chiapas, Mexico | eng | us_ofac_sdn | ofac-11705 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11705 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11705 | |||
Person:firstName | Felipe | eng | us_ofac_sdn | ofac-11705 | |||
Person:id | 6011dd7a54ee4a0980fff3d0a37160bca6d87193 | eng | us_ofac_sdn | ofac-11705 | |||
Person:idNumber | MOPF641205HCSRRL12 | eng | us_ofac_sdn | ofac-11705 | |||
Person:idNumber | MOPF641205HCSRRL04 | eng | us_ofac_sdn | ofac-11705 | |||
Person:lastName | MORENO PEREZ | eng | us_ofac_sdn | ofac-11705 | |||
Person:name | Felipe MORENO PEREZ | eng | us_ofac_sdn | ofac-11705 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11705 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11705 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705 | eng | us_ofac_sdn | ofac-11705 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11705 | |||