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Canonical ID: NK-P84omh754qUd73pD7asC4E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | San Luis Rio Colorado | eng | us_ofac_sdn | ofac-48088 | |||
Person:addressEntity | addr-68615199146ad4cdd4be5ba4ad34ac570228d2a1 | eng | us_ofac_sdn | ofac-48088 | |||
Person:birthDate | 1987-01-12 | eng | us_ofac_sdn | ofac-48088 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48088 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48088 | |||
Person:fatherName | GARCIA | eng | us_ofac_sdn | ofac-48088 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-48088 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48088 | |||
Person:id | 57ad34c7cf9f58b0533d1359b3f818779f1489fc | eng | us_ofac_sdn | ofac-48088 | |||
Person:idNumber | GAVJ870112HSLRLR00 | eng | us_ofac_sdn | ofac-48088 | |||
Person:middleName | Alejandro | eng | us_ofac_sdn | ofac-48088 | |||
Person:motherName | VELAZCO | eng | us_ofac_sdn | ofac-48088 | |||
Person:name | Jorge Alejandro GARCIA VELAZCO | eng | us_ofac_sdn | ofac-48088 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48088 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48088 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48088 | eng | us_ofac_sdn | ofac-48088 | |||
Person:taxNumber | GAVJ870112DP3 | eng | us_ofac_sdn | ofac-48088 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48088 | |||