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Canonical ID: NK-QpEx8UoXZh9yJNzVayTytX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun | eng | us_ofac_sdn | ofac-15835 | |||
Person:addressEntity | addr-1e971b9cd5a649c8ca34df5e7789ed5763109b44 | eng | us_ofac_sdn | ofac-15835 | |||
Person:birthDate | 1979-11-24 | eng | us_ofac_sdn | ofac-15835 | |||
Person:birthPlace | Torreon, Coahuila de Zaragoza, Mexico | eng | us_ofac_sdn | ofac-15835 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15835 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-15835 | |||
Person:id | 22e43ebb8282051183620e36f55aef84f6296fef | eng | us_ofac_sdn | ofac-15835 | |||
Person:idNumber | VAEL791124HCLLSS07 | eng | us_ofac_sdn | ofac-15835 | |||
Person:lastName | VALLARTA ESCALANTE | eng | us_ofac_sdn | ofac-15835 | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-15835 | |||
Person:name | Luis Francisco VALLARTA ESCALANTE | eng | us_ofac_sdn | ofac-15835 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15835 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15835 | eng | us_ofac_sdn | ofac-15835 | |||
Person:taxNumber | VAEL791124NXA | eng | us_ofac_sdn | ofac-15835 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15835 | |||