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Canonical ID: NK-KuJ8avnjbYsodyx4TXbhKT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3r87j | |||
Person:address | Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-12785 | |||
Person:address | Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-12785 | |||
Person:address | Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-12785 | |||
Person:addressEntity | addr-bd3f9680335a98a5823c02b367f6686e2ca1c899 | us_ofac_sdn | ofac-12785 | ||||
Person:addressEntity | addr-164128c4cf7e4f1a681c0a56cdfd5c4f3ba4c6a5 | us_ofac_sdn | ofac-12785 | ||||
Person:addressEntity | addr-b85aa2d1b984aae133430934b02db497bfec5722 | us_ofac_sdn | ofac-12785 | ||||
Person:birthDate | 1973-01-19 | us_ofac_sdn | ofac-12785 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-12785 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12785 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r87j | ||||
Person:country | mx | us_ofac_sdn | ofac-12785 | ||||
Person:createdAt | 2011-09-15 | us_sam_exclusions | usgsa-s4mr3r87j | ||||
Person:firstName | MAYRA | eng | us_sam_exclusions | usgsa-s4mr3r87j | |||
Person:firstName | Mayra | eng | us_ofac_sdn | ofac-12785 | |||
Person:id | 91fbe2b4a8b2ca326662bd8d9f3f7e1cbf360586 | us_ofac_sdn | ofac-12785 | ||||
Person:id | 19cf89953bac129c4daeb71f9def24cc90d8cbfc | us_trade_csl | ofac-12785 | ||||
Person:id | 9710e28e263f4fd441ac462a47d5d9b800c5d735 | us_sam_exclusions | usgsa-s4mr3r87j | ||||
Person:idNumber | GAMM730119MJCLRY08 | eng | us_ofac_sdn | ofac-12785 | |||
Person:lastName | GALAVIZ MARTIN | eng | us_sam_exclusions | usgsa-s4mr3r87j | |||
Person:lastName | GALAVIZ MARTIN | eng | us_ofac_sdn | ofac-12785 | |||
Person:name | GALAVIZ MARTIN, Mayra | us_trade_csl | ofac-12785 | ||||
Person:name | Mayra GALAVIZ MARTIN | eng | us_ofac_sdn | ofac-12785 | |||
Person:name | MAYRA GALAVIZ MARTIN | eng | us_sam_exclusions | usgsa-s4mr3r87j | |||
Person:nationality | mx | us_ofac_sdn | ofac-12785 | ||||
Person:passportNumber | 06140255887 | eng | us_ofac_sdn | ofac-12785 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12785 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12785 | us_ofac_sdn | ofac-12785 | ||||
Person:topics | sanction | us_trade_csl | ofac-12785 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12785 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r87j | ||||
Person:weakAlias | NAIDA | eng | us_ofac_sdn | ofac-12785 | |||