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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, Sonora | eng | us_ofac_sdn | ofac-37265 | |||
Person:addressEntity | addr-10a5a0a2f69db477ba9b91cfce3d140b08d6048b | us_ofac_sdn | ofac-37265 | ||||
Person:birthDate | 1976-03-31 | us_ofac_sdn | ofac-37265 | ||||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37265 | |||
Person:country | mx | 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 | us_ofac_sdn | ofac-37265 | ||||
Person:id | 8f74d9152eaa216a9d735d601de0df3ef70ec0e2 | 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 | 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 | us_ofac_sdn | ofac-37265 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37265 | ||||
Person:weakAlias | Alvaro Arroz Ramos | eng | us_ofac_sdn | ofac-37265 | |||