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Canonical ID: NK-HVLxDSGyEHhui7WpDLp34Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tamaulipas | eng | us_ofac_sdn | ofac-53945 | |||
Person:addressEntity | addr-d47d624c41450930ab2c9e5f8a0ae2a939be6fb1 | eng | us_ofac_sdn | ofac-53945 | |||
Person:birthDate | 1978-12-20 | eng | us_ofac_sdn | ofac-53945 | |||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-53945 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-53945 | |||
Person:fatherName | Morfin | eng | us_ofac_sdn | ofac-53945 | |||
Person:firstName | Alvaro | eng | us_ofac_sdn | ofac-53945 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53945 | |||
Person:id | 836b668422767ac77afa5241d04303b6feb7dfab | eng | us_ofac_sdn | ofac-53945 | |||
Person:idNumber | MOMA781220HJCRRL05 | eng | us_ofac_sdn | ofac-53945 | |||
Person:middleName | Noe | eng | us_ofac_sdn | ofac-53945 | |||
Person:motherName | Morfin | eng | us_ofac_sdn | ofac-53945 | |||
Person:name | Alvaro Noe Morfin Morfin | eng | us_ofac_sdn | ofac-53945 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-53945 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53945 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53945 | eng | us_ofac_sdn | ofac-53945 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53945 | |||