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Canonical ID: NK-LZXUsJbwQGMDkBzTHZd8hs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Chapalita No. 1015, Zapopan | eng | us_ofac_sdn | ofac-11700 | |||
Person:addressEntity | addr-242bdc257e061a3b3d7baba8648205cc6b3837dd | eng | us_ofac_sdn | ofac-11700 | |||
Person:birthDate | 1968-09-16 | eng | us_ofac_sdn | ofac-11700 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11700 | |||
Person:firstName | Hector | eng | us_ofac_sdn | ofac-11700 | |||
Person:id | 2395d0a8d80c12cee2d5020efb5a295974bbeee6 | eng | us_ofac_sdn | ofac-11700 | |||
Person:idNumber | CONH680916HJCNVC05 | eng | us_ofac_sdn | ofac-11700 | |||
Person:lastName | CONTRERAS NOVOA | eng | us_ofac_sdn | ofac-11700 | |||
Person:name | Hector CONTRERAS NOVOA | eng | us_ofac_sdn | ofac-11700 | |||
Person:passportNumber | 03140180849 | eng | us_ofac_sdn | ofac-11700 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11700 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11700 | eng | us_ofac_sdn | ofac-11700 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11700 | |||