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Canonical ID: NK-LDdrtiSjrccFWTfSHZ5hfa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40380 | |||
Person:addressEntity | addr-c90298bdfba692736c7d5003de1dd2a857d9c876 | us_ofac_sdn | ofac-40380 | ||||
Person:birthDate | 1977-06-27 | us_ofac_sdn | ofac-40380 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40380 | |||
Person:country | mx | us_ofac_sdn | ofac-40380 | ||||
Person:fatherName | ARREDONDO | eng | us_ofac_sdn | ofac-40380 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-40380 | |||
Person:gender | male | us_ofac_sdn | ofac-40380 | ||||
Person:id | 4e4766cdcec9b4cbc85557ac6ba7c4267db10ef0 | us_ofac_sdn | ofac-40380 | ||||
Person:idNumber | AEBS770627HSLRLN05 | eng | us_ofac_sdn | ofac-40380 | |||
Person:middleName | Santana | eng | us_ofac_sdn | ofac-40380 | |||
Person:motherName | BELTRAN | eng | us_ofac_sdn | ofac-40380 | |||
Person:name | Jose Santana ARREDONDO BELTRAN | eng | us_ofac_sdn | ofac-40380 | |||
Person:nationality | mx | us_ofac_sdn | ofac-40380 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40380 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40380 | us_ofac_sdn | ofac-40380 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40380 | ||||