Keep updated
Get in touch
Canonical ID: NK-HFdpxdpcc3JHECdBv7UMvB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-12-15 | eng | us_ofac_sdn | ofac-15784 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15784 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15784 | |||
Person:firstName | Manuel Arturo | eng | us_ofac_sdn | ofac-15784 | |||
Person:id | 5d7055ac5e11a5041a00c8e60629e562b19583e2 | eng | us_ofac_sdn | ofac-15784 | |||
Person:idNumber | VARM851215HSLLDN09 | eng | us_ofac_sdn | ofac-15784 | |||
Person:lastName | VALDEZ RODRIGUEZ | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-15784 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15784 | |||