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Canonical ID: NK-LA62aGg52b59nzBgdP9GR6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1954 | eng | us_ofac_sdn | ofac-8802 | |||
Person:firstName | Efrain | eng | us_ofac_sdn | ofac-8802 | |||
Person:id | 96fd886a16fa9389a338ec0325edac56054d6301 | eng | us_ofac_sdn | ofac-8802 | |||
Person:lastName | PEREZ PASUENGO | eng | us_ofac_sdn | ofac-8802 | |||
Person:name | Efrain PEREZ PASUENGO | eng | us_ofac_sdn | ofac-8802 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-8802 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8802 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8802 | eng | us_ofac_sdn | ofac-8802 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8802 | |||