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Canonical ID: NK-M8vb6frBGPqGydG4GaYLdc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-03-10 | us_ofac_sdn | ofac-43376 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43376 | |||
Person:country | mx | us_ofac_sdn | ofac-43376 | ||||
Person:fatherName | Garcia | eng | us_ofac_sdn | ofac-43376 | |||
Person:firstName | Leobardo | eng | us_ofac_sdn | ofac-43376 | |||
Person:gender | male | us_ofac_sdn | ofac-43376 | ||||
Person:id | bfd992e7d67616e6a5a3b818308d4592fffbb48d | us_ofac_sdn | ofac-43376 | ||||
Person:idNumber | GACL700310HSLRRB04 | eng | us_ofac_sdn | ofac-43376 | |||
Person:motherName | Corrales | eng | us_ofac_sdn | ofac-43376 | |||
Person:name | Leobardo Garcia Corrales | eng | us_ofac_sdn | ofac-43376 | |||
Person:nationality | mx | us_ofac_sdn | ofac-43376 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43376 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43376 | us_ofac_sdn | ofac-43376 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43376 | ||||
Person:weakAlias | Leo | eng | us_ofac_sdn | ofac-43376 | |||