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Canonical ID: NK-MSkCnppiVUqHb2rqnXLdH9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mexico City | eng | us_ofac_sdn | ofac-56358 | |||
Person:address | MEXICO CITY | eng | us_sam_exclusions | usgsa-s4mrx1wmh | |||
Person:addressEntity | addr-8fd029c9e5e20d97d33d1accc30886c57bfadfe9 | us_ofac_sdn | ofac-56358 | ||||
Person:birthDate | 1984-02-14 | us_ofac_sdn | ofac-56358 | ||||
Person:birthPlace | Mexico City, Mexico | eng | us_ofac_sdn | ofac-56358 | |||
Person:country | mx | us_ofac_sdn | ofac-56358 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1wmh | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-4da5b4d32aa1172ae1b2bb1608dd6bc77baf24da | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmh | ||||
Person:fatherName | Vazquez | eng | us_ofac_sdn | ofac-56358 | |||
Person:firstName | Edgar | eng | us_ofac_sdn | ofac-56358 | |||
Person:firstName | EDGAR AARON | eng | us_sam_exclusions | usgsa-s4mrx1wmh | |||
Person:gender | male | us_ofac_sdn | ofac-56358 | ||||
Person:id | a8ca78814a13400db5d2569f9aab1d994778cbfd | us_ofac_sdn | ofac-56358 | ||||
Person:id | 17aa6fa87a7ea8cb57e3b22bc34ca3f30467a4e9 | us_trade_csl | ofac-56358 | ||||
Person:id | 98e61e2310a7df489271799d1a413caa6247c4ec | us_sam_exclusions | usgsa-s4mrx1wmh | ||||
Person:id | 22ba729622cd52c5548e4db2c869bf1eee38c5e7 | ext_us_ofac_press_releases | ofac-pr-4da5b4d32aa1172ae1b2bb1608dd6bc77baf24da | ||||
Person:idNumber | VAAE840214HDFZLD02 | eng | us_ofac_sdn | ofac-56358 | |||
Person:lastName | VAZQUEZ ALVARADO | eng | us_sam_exclusions | usgsa-s4mrx1wmh | |||
Person:middleName | Aaron | eng | us_ofac_sdn | ofac-56358 | |||
Person:motherName | Alvarado | eng | us_ofac_sdn | ofac-56358 | |||
Person:name | Edgar Aaron Vazquez Alvarado | eng | us_ofac_sdn | ofac-56358 | |||
Person:name | EDGAR AARON VAZQUEZ ALVARADO | eng | us_sam_exclusions | usgsa-s4mrx1wmh | |||
Person:name | VAZQUEZ ALVARADO, Edgar Aaron | us_trade_csl | ofac-56358 | ||||
Person:name | Edgar Aaron Vazquez Alvarado | eng | ext_us_ofac_press_releases | ofac-pr-4da5b4d32aa1172ae1b2bb1608dd6bc77baf24da | |||
Person:nationality | mx | us_ofac_sdn | ofac-56358 | ||||
Person:passportNumber | G22772181 | eng | us_ofac_sdn | ofac-56358 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56358 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0320 | ext_us_ofac_press_releases | ofac-pr-4da5b4d32aa1172ae1b2bb1608dd6bc77baf24da | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56358 | us_ofac_sdn | ofac-56358 | ||||
Person:topics | sanction | us_trade_csl | ofac-56358 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56358 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmh | ||||
Person:uniqueEntityId | YVP7PGKFWM13 | eng | us_sam_exclusions | usgsa-s4mrx1wmh | |||