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Canonical ID: NK-RPRs9TkW3qCARo6Cr5whs4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Platon 268, Col. Paso Blanco, Ocotlan | eng | us_ofac_sdn | ofac-15523 | |||
Person:addressEntity | addr-ee45bb1983892661ee55730cde8e52d224055491 | eng | us_ofac_sdn | ofac-15523 | |||
Person:birthDate | 1981-10-03 | eng | us_ofac_sdn | ofac-15523 | |||
Person:birthPlace | Ocotlan, Jalisco, Mexico | eng | us_ofac_sdn | ofac-15523 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15523 | |||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-15523 | |||
Person:id | fecb49ba66c4f2aed4d382b816cf33e538004bb2 | eng | us_ofac_sdn | ofac-15523 | |||
Person:lastName | ESTRADA GUTIERREZ | eng | us_ofac_sdn | ofac-15523 | |||
Person:middleName | Cesar | eng | us_ofac_sdn | ofac-15523 | |||
Person:name | Julio Cesar ESTRADA GUTIERREZ | eng | us_ofac_sdn | ofac-15523 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15523 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523 | eng | us_ofac_sdn | ofac-15523 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15523 | |||