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Canonical ID: NK-QZAmgBEwJwemRr66VBH4BG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-02-19 | us_ofac_sdn | ofac-11724 | ||||
Person:birthPlace | Agua Prieta, Sonora, Mexico | eng | us_ofac_sdn | ofac-11724 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11724 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3q50d | ||||
Person:country | mx | us_ofac_sdn | ofac-11724 | ||||
Person:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3q50d | ||||
Person:firstName | CLARA ELENA | eng | us_sam_exclusions | usgsa-s4mr3q50d | |||
Person:firstName | Clara Elena | eng | us_ofac_sdn | ofac-11724 | |||
Person:id | 7a390668a3681f1f455be59a9ebf9d825859690c | us_ofac_sdn | ofac-11724 | ||||
Person:id | 01264d8507c7be6264c240afd81146c349d127a3 | us_trade_csl | ofac-11724 | ||||
Person:id | e9cc19c8d607ba6b95048af6c3b4ad8e59b7d337 | us_sam_exclusions | usgsa-s4mr3q50d | ||||
Person:idNumber | LAAC640219MSRBRL06 | eng | us_ofac_sdn | ofac-11724 | |||
Person:lastName | LABORIN ARCHULETA | eng | us_sam_exclusions | usgsa-s4mr3q50d | |||
Person:lastName | LABORIN ARCHULETA | eng | us_ofac_sdn | ofac-11724 | |||
Person:name | LABORIN ARCHULETA, Clara Elena | us_trade_csl | ofac-11724 | ||||
Person:name | Clara Elena LABORIN ARCHULETA | eng | us_ofac_sdn | ofac-11724 | |||
Person:name | CLARA ELENA LABORIN ARCHULETA | eng | us_sam_exclusions | usgsa-s4mr3q50d | |||
Person:nationality | mx | us_ofac_sdn | ofac-11724 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11724 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11724 | us_ofac_sdn | ofac-11724 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q50d | ||||
Person:topics | sanction | us_trade_csl | ofac-11724 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11724 | ||||