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Canonical ID: NK-Ff2ho8uXZdkCmzTmzfMMdH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales | eng | us_ofac_sdn | ofac-37265 | |||
Person:addressEntity | addr-a35eeff4d31fcfec8836fe522a7c3f104861b789 | eng | us_ofac_sdn | ofac-37265 | |||
Person:birthDate | 1976-03-31 | eng | us_ofac_sdn | ofac-37265 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37265 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37265 | |||
Person:fatherName | RAMOS | eng | us_ofac_sdn | ofac-37265 | |||
Person:firstName | Alvaro | eng | us_ofac_sdn | ofac-37265 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37265 | |||
Person:id | 38cfc74f7be3953295bb99138ca89cde55539bf5 | eng | us_ofac_sdn | ofac-37265 | |||
Person:idNumber | RAAA760331HSRMCL00 | eng | us_ofac_sdn | ofac-37265 | |||
Person:motherName | ACOSTA | eng | us_ofac_sdn | ofac-37265 | |||
Person:name | Alvaro RAMOS ACOSTA | eng | us_ofac_sdn | ofac-37265 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37265 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37265 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37265 | eng | us_ofac_sdn | ofac-37265 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37265 | |||
Person:weakAlias | Alvaro Arroz Ramos | eng | us_ofac_sdn | ofac-37265 | |||