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Canonical ID: NK-FuCX4675W6U6h3y3ZwzDTt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-10-28 | eng | us_ofac_sdn | ofac-32499 | |||
Person:birthPlace | Hermosillo, Sonora, Mexico | eng | us_ofac_sdn | ofac-32499 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-32499 | |||
Person:fatherName | ROCHIN | eng | us_ofac_sdn | ofac-32499 | |||
Person:firstName | Meliton | eng | us_ofac_sdn | ofac-32499 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32499 | |||
Person:id | 1f1d34cce212545b356c0eb9ca3a6d431daa90ab | eng | us_ofac_sdn | ofac-32499 | |||
Person:idNumber | ROHM751028HSRCRL00 | eng | us_ofac_sdn | ofac-32499 | |||
Person:motherName | HURTADO | eng | us_ofac_sdn | ofac-32499 | |||
Person:name | Meliton ROCHIN HURTADO | eng | us_ofac_sdn | ofac-32499 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-32499 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32499 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32499 | eng | us_ofac_sdn | ofac-32499 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32499 | |||
Person:weakAlias | EL SIXTY THREE | eng | us_ofac_sdn | ofac-32499 | |||
Person:weakAlias | EL 63 | eng | us_ofac_sdn | ofac-32499 | |||