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Canonical ID: NK-G2cg5RqGz2FmBJA2JE362m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Lago de La Doga 5312, Tijuana | eng | us_ofac_sdn | ofac-13359 | |||
Person:addressEntity | addr-6021b88a1b370f9aa4f9dd756a4c86c5504cc985 | eng | us_ofac_sdn | ofac-13359 | |||
Person:alias | Mayela CARDONA DE IBARRA | eng | us_ofac_sdn | ofac-13359 | |||
Person:birthDate | 1961-02-24 | eng | us_ofac_sdn | ofac-13359 | |||
Person:birthPlace | Coahuila, Mexico | eng | us_ofac_sdn | ofac-13359 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13359 | |||
Person:firstName | Mayela | eng | us_ofac_sdn | ofac-13359 | |||
Person:id | 07b21851bdd9dc6c31bd18c96a60ca956eac999f | eng | us_ofac_sdn | ofac-13359 | |||
Person:lastName | CARDONA DE IBARRA | eng | us_ofac_sdn | ofac-13359 | |||
Person:lastName | CARDONA MARTINEZ | eng | us_ofac_sdn | ofac-13359 | |||
Person:name | Mayela CARDONA MARTINEZ | eng | us_ofac_sdn | ofac-13359 | |||
Person:passportNumber | 99020046985 | eng | us_ofac_sdn | ofac-13359 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13359 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359 | eng | us_ofac_sdn | ofac-13359 | |||
Person:taxNumber | CAIM610224 | eng | us_ofac_sdn | ofac-13359 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13359 | |||