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Canonical ID: NK-NGNWH8fAUDhafuRPGKpvvf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-07-16 | eng | us_ofac_sdn | ofac-15256 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-15256 | |||
Person:firstName | Felipe | eng | us_ofac_sdn | ofac-15256 | |||
Person:id | 38a24b2781c13abdf068c757105e5c3556d7de23 | eng | us_ofac_sdn | ofac-15256 | |||
Person:lastName | SOSA CANISALES | eng | us_ofac_sdn | ofac-15256 | |||
Person:middleName | de Jesus | eng | us_ofac_sdn | ofac-15256 | |||
Person:name | Felipe de Jesus SOSA CANISALES | eng | us_ofac_sdn | ofac-15256 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15256 | eng | us_ofac_sdn | ofac-15256 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15256 | |||
Person:weakAlias | EL GIGIO | eng | us_ofac_sdn | ofac-15256 | |||
Person:weakAlias | GIO | eng | us_ofac_sdn | ofac-15256 | |||