Keep updated
Get in touch
Canonical ID: NK-GvThTgPAaNqTHkV3pTh4t8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-07-26 | eng | us_ofac_sdn | ofac-36260 | |||
Person:birthPlace | Jerez, Zacatecas, Mexico | eng | us_ofac_sdn | ofac-36260 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-36260 | |||
Person:fatherName | GODOY | eng | us_ofac_sdn | ofac-36260 | |||
Person:firstName | Esther | eng | us_ofac_sdn | ofac-36260 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-36260 | |||
Person:id | b08665e61b72d3e525aa2d47065d1a58ca582ebc | eng | us_ofac_sdn | ofac-36260 | |||
Person:idNumber | GOAE680726MZSDRS02 | eng | us_ofac_sdn | ofac-36260 | |||
Person:motherName | ARELLANO | eng | us_ofac_sdn | ofac-36260 | |||
Person:name | Esther GODOY ARELLANO | eng | us_ofac_sdn | ofac-36260 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-36260 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-36260 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36260 | eng | us_ofac_sdn | ofac-36260 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36260 | |||