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Canonical ID: NK-GcChB7C8GekVQkgYq5dXSx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-08-04 | eng | us_ofac_sdn | ofac-50859 | |||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-50859 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-50859 | |||
Person:fatherName | Castillo | eng | us_ofac_sdn | ofac-50859 | |||
Person:firstName | Araceli | eng | us_ofac_sdn | ofac-50859 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-50859 | |||
Person:id | 38342077b121fd8a62bac3318e5777bc31f1a7d4 | eng | us_ofac_sdn | ofac-50859 | |||
Person:idNumber | CAPA820804MCHSNR11 | eng | us_ofac_sdn | ofac-50859 | |||
Person:motherName | Peinado | eng | us_ofac_sdn | ofac-50859 | |||
Person:name | Araceli Castillo Peinado | eng | us_ofac_sdn | ofac-50859 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-50859 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50859 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50859 | eng | us_ofac_sdn | ofac-50859 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50859 | |||
Person:weakAlias | La Dona | eng | us_ofac_sdn | ofac-50859 | |||
Person:weakAlias | LA DOÑA | eng | us_ofac_sdn | ofac-50859 | |||