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Canonical ID: NK-HFdpxdpcc3JHECdBv7UMvB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-12-15 | us_ofac_sdn | ofac-15784 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15784 | |||
Person:country | mx | us_ofac_sdn | ofac-15784 | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a | ||||
Person:firstName | Manuel Arturo | eng | us_ofac_sdn | ofac-15784 | |||
Person:firstName | Manuel Arturo | eng | us_sam_exclusions | usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a | |||
Person:id | e421788ad797514f92b9f5f74d860d976374d112 | us_trade_csl | ofac-15784 | ||||
Person:id | f78e5b48f5c4dda1acd825214d87d3d45e126097 | us_ofac_sdn | ofac-15784 | ||||
Person:id | 0e1572237c018e714ee72eb969ed338395a20e05 | us_sam_exclusions | usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a | ||||
Person:idNumber | VARM851215HSLLDN09 | eng | us_ofac_sdn | ofac-15784 | |||
Person:lastName | VALDEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-15784 | |||
Person:lastName | VALDEZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a | |||
Person:name | Manuel Arturo VALDEZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a | |||
Person:name | VALDEZ RODRIGUEZ, Manuel Arturo | us_trade_csl | ofac-15784 | ||||
Person:name | Manuel Arturo VALDEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-15784 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15784 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784 | us_ofac_sdn | ofac-15784 | ||||
Person:topics | sanction | us_trade_csl | ofac-15784 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15784 | ||||