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Canonical ID: NK-Mq2SNcGBaKthRsNBqWxyto · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-07-02 | eng | us_ofac_sdn | ofac-43776 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43776 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-43776 | |||
Person:fatherName | LEON | eng | us_ofac_sdn | ofac-43776 | |||
Person:firstName | Samuel | eng | us_ofac_sdn | ofac-43776 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43776 | |||
Person:id | 932f1358d265ca790bacc9e590b32c6ba02d0c8b | eng | us_ofac_sdn | ofac-43776 | |||
Person:idNumber | LEAS880702HSLNLM08 | eng | us_ofac_sdn | ofac-43776 | |||
Person:motherName | ALVARADO | eng | us_ofac_sdn | ofac-43776 | |||
Person:name | Samuel LEON ALVARADO | eng | us_ofac_sdn | ofac-43776 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-43776 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43776 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43776 | eng | us_ofac_sdn | ofac-43776 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43776 | |||