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Canonical ID: NK-Lhg4k73zzhENaBJYCuesvM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-08-23 | us_ofac_sdn | ofac-21027 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-21027 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-21027 | ||||
Person:country | mx | us_ofac_sdn | ofac-21027 | ||||
Person:fatherName | FLORES | eng | us_ofac_sdn | ofac-21027 | |||
Person:firstName | Saul | eng | us_ofac_sdn | ofac-21027 | |||
Person:gender | male | us_ofac_sdn | ofac-21027 | ||||
Person:id | 5f8b97638011c60f2bf300128a7a8951a7c84bf4 | us_ofac_sdn | ofac-21027 | ||||
Person:idNumber | FOTS750823HJCLNL01 | eng | us_ofac_sdn | ofac-21027 | |||
Person:motherName | TINAJERO | eng | us_ofac_sdn | ofac-21027 | |||
Person:name | Saul FLORES TINAJERO | eng | us_ofac_sdn | ofac-21027 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21027 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21027 | us_ofac_sdn | ofac-21027 | ||||
Person:taxNumber | FOTS7508237W0 | eng | us_ofac_sdn | ofac-21027 | |||
Person:topics | sanction | us_ofac_sdn | ofac-21027 | ||||