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Canonical ID: NK-RBSFDCh5pmzTKSXhJ5zPnk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1994-01-31 | us_ofac_sdn | ofac-41899 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-41899 | |||
Person:country | mx | us_ofac_sdn | ofac-41899 | ||||
Person:fatherName | PAEZ | eng | us_ofac_sdn | ofac-41899 | |||
Person:firstName | Saul | eng | us_ofac_sdn | ofac-41899 | |||
Person:gender | male | us_ofac_sdn | ofac-41899 | ||||
Person:id | 4ed8e91ac0d9c113ec3f543d14f078a8218e2f55 | us_ofac_sdn | ofac-41899 | ||||
Person:idNumber | PALS940131HSLZPL01 | eng | us_ofac_sdn | ofac-41899 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-41899 | |||
Person:name | Saul PAEZ LOPEZ | eng | us_ofac_sdn | ofac-41899 | |||
Person:nationality | mx | us_ofac_sdn | ofac-41899 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41899 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41899 | us_ofac_sdn | ofac-41899 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41899 | ||||