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Canonical ID: NK-QBLLYqUDeSEsJNPTssgi6t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria | eng | us_ofac_sdn | ofac-11942 | |||
Person:address | PUEBLA | eng | us_sam_exclusions | usgsa-s4mr3qbh8 | |||
Person:address | Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla | eng | us_ofac_sdn | ofac-11942 | |||
Person:addressEntity | addr-8bcfa16480e451c0bdba78b2fac0d83be038ec79 | us_ofac_sdn | ofac-11942 | ||||
Person:addressEntity | addr-55838b7d9cec377004b198f65aa41948f4f3db13 | us_ofac_sdn | ofac-11942 | ||||
Person:birthDate | 1977-07-31 | us_ofac_sdn | ofac-11942 | ||||
Person:birthPlace | Guerrero | eng | us_ofac_sdn | ofac-11942 | |||
Person:birthPlace | Tecpan de Galeana,Guerrero | eng | us_ofac_sdn | ofac-11942 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11942 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbh8 | ||||
Person:country | mx | us_ofac_sdn | ofac-11942 | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbh8 | ||||
Person:firstName | IGNACIO | eng | us_sam_exclusions | usgsa-s4mr3qbh8 | |||
Person:firstName | Ignacio | eng | us_ofac_sdn | ofac-11942 | |||
Person:id | 5cbf55fbdcd1314beb452ae627d04f13322794cc | us_sam_exclusions | usgsa-s4mr3qbh8 | ||||
Person:id | a54cff2b5c3ece2f790dd8ae8bd20d9e9f37a185 | us_trade_csl | ofac-11942 | ||||
Person:id | 23d7cdcde75d50c36fc8fe7a62e912357cd560e4 | us_ofac_sdn | ofac-11942 | ||||
Person:idNumber | C2606947 | eng | us_ofac_sdn | ofac-11942 | |||
Person:idNumber | MALI770731HGRTRG07 | eng | us_ofac_sdn | ofac-11942 | |||
Person:lastName | MATEO LAUREANO | eng | us_ofac_sdn | ofac-11942 | |||
Person:lastName | MATEO LAUREANO | eng | us_sam_exclusions | usgsa-s4mr3qbh8 | |||
Person:name | IGNACIO MATEO LAUREANO | eng | us_sam_exclusions | usgsa-s4mr3qbh8 | |||
Person:name | MATEO LAUREANO, Ignacio | us_trade_csl | ofac-11942 | ||||
Person:name | Ignacio MATEO LAUREANO | eng | us_ofac_sdn | ofac-11942 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11942 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11942 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11942 | us_ofac_sdn | ofac-11942 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbh8 | ||||
Person:topics | sanction | us_trade_csl | ofac-11942 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11942 | ||||