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Canonical ID: NK-FAbGH83ooks7mAz3EqkyDr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bogar Soto Rodriguez | eng | us_ofac_sdn | ofac-46496 | |||
Person:birthDate | 1974-09-14 | us_ofac_sdn | ofac-46496 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-46496 | |||
Person:country | mx | us_ofac_sdn | ofac-46496 | ||||
Person:fatherName | Soto | eng | us_ofac_sdn | ofac-46496 | |||
Person:fatherName | Estevez | eng | us_ofac_sdn | ofac-46496 | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-46496 | |||
Person:firstName | Bogar | eng | us_ofac_sdn | ofac-46496 | |||
Person:gender | male | us_ofac_sdn | ofac-46496 | ||||
Person:id | cc7f62610941ff590943ed4fb78fc58257f0d2b2 | us_ofac_sdn | ofac-46496 | ||||
Person:idNumber | EECR740914HGRSLC02 | eng | us_ofac_sdn | ofac-46496 | |||
Person:motherName | Rodriguez | eng | us_ofac_sdn | ofac-46496 | |||
Person:motherName | Colmenares | eng | us_ofac_sdn | ofac-46496 | |||
Person:name | Ricardo Estevez Colmenares | eng | us_ofac_sdn | ofac-46496 | |||
Person:nationality | mx | us_ofac_sdn | ofac-46496 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46496 | us_ofac_sdn | ofac-46496 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46496 | ||||
Person:weakAlias | LOCO | eng | us_ofac_sdn | ofac-46496 | |||
Person:weakAlias | TIO | eng | us_ofac_sdn | ofac-46496 | |||