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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, Jalisco | eng | us_ofac_sdn | ofac-15523 | |||
Person:addressEntity | addr-ea2c4402f66ade5866f6919c7ebfed5f52217c43 | us_ofac_sdn | ofac-15523 | ||||
Person:birthDate | 1981-10-03 | us_ofac_sdn | ofac-15523 | ||||
Person:birthPlace | Ocotlan, Jalisco, Mexico | eng | us_ofac_sdn | ofac-15523 | |||
Person:country | mx | us_ofac_sdn | ofac-15523 | ||||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-15523 | |||
Person:id | 1c5901d846f0d7f9fa9dad71abebd39b42da3522 | 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 | us_ofac_sdn | ofac-15523 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15523 | ||||