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Canonical ID: NK-RE6fr9CzrsFjzywqwHu4pZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan | eng | us_ofac_sdn | ofac-48075 | |||
Person:addressEntity | addr-5b5f5253500bbda8c9997c5faff56c46bb2f9ce7 | eng | us_ofac_sdn | ofac-48075 | |||
Person:birthDate | 1993-05-01 | eng | us_ofac_sdn | ofac-48075 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48075 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48075 | |||
Person:fatherName | ROBLEDO | eng | us_ofac_sdn | ofac-48075 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-48075 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48075 | |||
Person:id | eceb28fdf83f3da96ad05f80b881fd6ad7200642 | eng | us_ofac_sdn | ofac-48075 | |||
Person:idNumber | ROAI930501HSLBRV04 | eng | us_ofac_sdn | ofac-48075 | |||
Person:middleName | Yareth | eng | us_ofac_sdn | ofac-48075 | |||
Person:motherName | ARREDONDO | eng | us_ofac_sdn | ofac-48075 | |||
Person:name | Ivan Yareth ROBLEDO ARREDONDO | eng | us_ofac_sdn | ofac-48075 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48075 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48075 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48075 | eng | us_ofac_sdn | ofac-48075 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48075 | |||