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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 | eng | us_ofac_sdn | ofac-32498 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-32498 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-32498 | |||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-32498 | |||
Person:firstName | Jaime | eng | us_ofac_sdn | ofac-32498 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32498 | |||
Person:id | 0f2f7f076c61f214d0dcde1ca5253527dc62f48d | eng | us_ofac_sdn | ofac-32498 | |||
Person:idNumber | GOHJ720307HSLNGM00 | eng | us_ofac_sdn | ofac-32498 | |||
Person:motherName | HIGUERA | eng | us_ofac_sdn | ofac-32498 | |||
Person:name | Jaime GONZALEZ HIGUERA | eng | us_ofac_sdn | ofac-32498 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-32498 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32498 | |||
Person:weakAlias | TUNCO | eng | us_ofac_sdn | ofac-32498 | |||
Person:weakAlias | EL TUNCO | eng | us_ofac_sdn | ofac-32498 | |||