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Canonical ID: NK-N9VQK4j3EqtjaH8fiLwjxU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan | eng | us_ofac_sdn | ofac-21026 | |||
Person:addressEntity | addr-82d61a75efb3f3d67ba648f97959c33fe3b05225 | eng | us_ofac_sdn | ofac-21026 | |||
Person:birthDate | 1977-12-14 | eng | us_ofac_sdn | ofac-21026 | |||
Person:birthPlace | Tepic, Nayarit, Mexico | eng | us_ofac_sdn | ofac-21026 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21026 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21026 | |||
Person:fatherName | FLORES | eng | us_ofac_sdn | ofac-21026 | |||
Person:firstName | Moises | eng | us_ofac_sdn | ofac-21026 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21026 | |||
Person:id | 508117b801ab6a909ceb2b091aede9cbedc56fd8 | eng | us_ofac_sdn | ofac-21026 | |||
Person:idNumber | FOEM771214HNTLSS07 | eng | us_ofac_sdn | ofac-21026 | |||
Person:idNumber | FLESMS77121418H100 | eng | us_ofac_sdn | ofac-21026 | |||
Person:motherName | ESPARZA | eng | us_ofac_sdn | ofac-21026 | |||
Person:name | Moises FLORES ESPARZA | eng | us_ofac_sdn | ofac-21026 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21026 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21026 | eng | us_ofac_sdn | ofac-21026 | |||
Person:taxNumber | FOEM7712145E7 | eng | us_ofac_sdn | ofac-21026 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21026 | |||