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Canonical ID: NK-FP5syrfCVZacehsWVg8699 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Velazquez #167, Colonia Real Vallarta, Zapopan | eng | us_ofac_sdn | ofac-15677 | |||
Person:addressEntity | addr-f19670660811c270351a5e112e16e91b9400935d | eng | us_ofac_sdn | ofac-15677 | |||
Person:birthDate | 1941-04-05 | eng | us_ofac_sdn | ofac-15677 | |||
Person:birthPlace | Pihuamo, Jalisco | eng | us_ofac_sdn | ofac-15677 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15677 | |||
Person:firstName | Juana | eng | us_ofac_sdn | ofac-15677 | |||
Person:id | 3b645f5356fe06f700fb0c9f0b67eb9cc9f332a7 | eng | us_ofac_sdn | ofac-15677 | |||
Person:idNumber | OIJJ410405MJCLMN04 | eng | us_ofac_sdn | ofac-15677 | |||
Person:lastName | OLIVERA JIMENEZ | eng | us_ofac_sdn | ofac-15677 | |||
Person:name | Juana OLIVERA JIMENEZ | eng | us_ofac_sdn | ofac-15677 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15677 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15677 | eng | us_ofac_sdn | ofac-15677 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15677 | |||