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Canonical ID: NK-G8xoP3ryCddcn9mVMK2YP5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-04-13 | us_ofac_sdn | ofac-43378 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43378 | |||
Person:country | mx | us_ofac_sdn | ofac-43378 | ||||
Person:fatherName | Garcia | eng | us_ofac_sdn | ofac-43378 | |||
Person:firstName | Martin | eng | us_ofac_sdn | ofac-43378 | |||
Person:gender | male | us_ofac_sdn | ofac-43378 | ||||
Person:id | c76c9e3ce1dbd71880ba0e7e34289040eca5e5bf | us_ofac_sdn | ofac-43378 | ||||
Person:idNumber | GACM800413HSLRRR06 | eng | us_ofac_sdn | ofac-43378 | |||
Person:motherName | Corrales | eng | us_ofac_sdn | ofac-43378 | |||
Person:name | Martin Garcia Corrales | eng | us_ofac_sdn | ofac-43378 | |||
Person:nationality | mx | us_ofac_sdn | ofac-43378 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43378 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43378 | us_ofac_sdn | ofac-43378 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43378 | ||||
Person:weakAlias | Tano | eng | us_ofac_sdn | ofac-43378 | |||
Person:weakAlias | Cachuchas | eng | us_ofac_sdn | ofac-43378 | |||