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Canonical ID: NK-HFYbKEEJZAXduWcJyFJAC9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-03-07 | us_ofac_sdn | ofac-32498 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-32498 | |||
Person:country | mx | us_ofac_sdn | ofac-32498 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvr2dc | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2dc | ||||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-32498 | |||
Person:firstName | Jaime | eng | us_ofac_sdn | ofac-32498 | |||
Person:firstName | JAIME | eng | us_sam_exclusions | usgsa-s4mrvr2dc | |||
Person:gender | male | us_ofac_sdn | ofac-32498 | ||||
Person:id | 804bbe1c20ff559ab84f46068dd3ad09eab7e8a9 | us_ofac_sdn | ofac-32498 | ||||
Person:id | de925788e057323bc4488e0148a346e6dad3a90b | us_trade_csl | ofac-32498 | ||||
Person:id | 60ec065b7c022c53b0179e6d2d0fd5e6c26049ca | us_sam_exclusions | usgsa-s4mrvr2dc | ||||
Person:idNumber | GOHJ720307HSLNGM00 | eng | us_ofac_sdn | ofac-32498 | |||
Person:lastName | GONZALEZ HIGUERA | eng | us_sam_exclusions | usgsa-s4mrvr2dc | |||
Person:motherName | HIGUERA | eng | us_ofac_sdn | ofac-32498 | |||
Person:name | JAIME GONZALEZ HIGUERA | eng | us_sam_exclusions | usgsa-s4mrvr2dc | |||
Person:name | Jaime GONZALEZ HIGUERA | eng | us_ofac_sdn | ofac-32498 | |||
Person:name | GONZALEZ HIGUERA, Jaime | us_trade_csl | ofac-32498 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-32498 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32498 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32498 | us_ofac_sdn | ofac-32498 | ||||
Person:topics | sanction | us_trade_csl | ofac-32498 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2dc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32498 | ||||
Person:uniqueEntityId | JGW5PFFNSHN8 | eng | us_sam_exclusions | usgsa-s4mrvr2dc | |||
Person:weakAlias | TUNCO | eng | us_ofac_sdn | ofac-32498 | |||
Person:weakAlias | EL TUNCO | eng | us_ofac_sdn | ofac-32498 | |||