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Canonical ID: NK-NgbW3zewT2KsjKLLJPCiHq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-03-08 | us_ofac_sdn | ofac-26165 | ||||
Person:birthPlace | Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-26165 | |||
Person:country | mx | us_ofac_sdn | ofac-26165 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrh22cv | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22cv | ||||
Person:fatherName | Payan | eng | us_ofac_sdn | ofac-26165 | |||
Person:firstName | JUANA | eng | us_sam_exclusions | usgsa-s4mrh22cv | |||
Person:firstName | Juana | eng | us_ofac_sdn | ofac-26165 | |||
Person:gender | female | us_ofac_sdn | ofac-26165 | ||||
Person:id | a9e6c382a41913e995e83aa7a1b6453466da2782 | us_trade_csl | ofac-26165 | ||||
Person:id | 408584d9d0c9161acc69d9bef56874744320e3cf | us_ofac_sdn | ofac-26165 | ||||
Person:id | 605f2dc65c102688bc8ecaba282ef9b72928f555 | us_sam_exclusions | usgsa-s4mrh22cv | ||||
Person:idNumber | PAMJ740308MSLYRN17 | eng | us_ofac_sdn | ofac-26165 | |||
Person:lastName | PAYAN MERAZ | eng | us_sam_exclusions | usgsa-s4mrh22cv | |||
Person:motherName | Meraz | eng | us_ofac_sdn | ofac-26165 | |||
Person:name | PAYAN MERAZ, Juana | us_trade_csl | ofac-26165 | ||||
Person:name | JUANA PAYAN MERAZ | eng | us_sam_exclusions | usgsa-s4mrh22cv | |||
Person:name | Juana Payan Meraz | eng | us_ofac_sdn | ofac-26165 | |||
Person:nationality | mx | us_ofac_sdn | ofac-26165 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26165 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26165 | us_ofac_sdn | ofac-26165 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22cv | ||||
Person:topics | sanction | us_trade_csl | ofac-26165 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26165 | ||||