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Canonical ID: NK-Jn9BdeYFfWjqqxHX5dhjRk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-09-17 | us_ofac_sdn | ofac-46489 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46489 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj1t | ||||
Person:country | mx | us_ofac_sdn | ofac-46489 | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj1t | ||||
Person:fatherName | LOPEZ | eng | us_ofac_sdn | ofac-46489 | |||
Person:firstName | SERVANDO | eng | us_sam_exclusions | usgsa-s4mrrjj1t | |||
Person:firstName | Servando | eng | us_ofac_sdn | ofac-46489 | |||
Person:gender | male | us_ofac_sdn | ofac-46489 | ||||
Person:id | a7a41985c5d2d092ed67ae231ed6ddca3262c6d9 | us_trade_csl | ofac-46489 | ||||
Person:id | 5a2b1bbd67a8d6999489bfe050f0a399c2ada5f3 | us_sam_exclusions | usgsa-s4mrrjj1t | ||||
Person:id | d1fe7b4e831a29c03c0a729967d3b2a47b3e2e9d | ext_us_ofac_press_releases | ofac-pr-8285a757f8e46be93a3e4d51973b21720cbf0e54 | ||||
Person:id | f6d032b65d7a0b256f2e8dcc20d51e363991c24e | us_ofac_sdn | ofac-46489 | ||||
Person:idNumber | LOLS740917HSLPPR01 | eng | us_ofac_sdn | ofac-46489 | |||
Person:lastName | LOPEZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mrrjj1t | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-46489 | |||
Person:name | Servando Lopez Lopez | eng | ext_us_ofac_press_releases | ofac-pr-8285a757f8e46be93a3e4d51973b21720cbf0e54 | |||
Person:name | SERVANDO LOPEZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mrrjj1t | |||
Person:name | Servando LOPEZ LOPEZ | eng | us_ofac_sdn | ofac-46489 | |||
Person:name | LOPEZ LOPEZ, Servando | us_trade_csl | ofac-46489 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-46489 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46489 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1952 | ext_us_ofac_press_releases | ofac-pr-8285a757f8e46be93a3e4d51973b21720cbf0e54 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46489 | us_ofac_sdn | ofac-46489 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj1t | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46489 | ||||
Person:topics | sanction | us_trade_csl | ofac-46489 | ||||
Person:uniqueEntityId | EYGWXPS46L41 | eng | us_sam_exclusions | usgsa-s4mrrjj1t | |||
Person:weakAlias | El Huevo | eng | us_ofac_sdn | ofac-46489 | |||