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Canonical ID: NK-RoFoS3bvzjwtsrQkoiJdRC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-07-25 | us_ofac_sdn | ofac-11924 | ||||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11924 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11924 | ||||
Person:country | mx | us_ofac_sdn | ofac-11924 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbgv | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbgv | ||||
Person:firstName | Dimas | eng | us_ofac_sdn | ofac-11924 | |||
Person:firstName | DIMAS | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:id | 279c79f2fc099ef9eac6c688a90238755c60e7b2 | us_sam_exclusions | usgsa-s4mr3qbgv | ||||
Person:id | c5448e8e588e72189ca6e621c9007453ae022b0f | us_trade_csl | ofac-11924 | ||||
Person:id | 55ce5a57ba6b987d950b5b8352f6e1a6fde54038 | us_ofac_sdn | ofac-11924 | ||||
Person:idNumber | GORD780725HTSNDM07 | eng | us_ofac_sdn | ofac-11924 | |||
Person:lastName | GONZALEZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:lastName | GONZALEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-11924 | |||
Person:name | GONZALEZ RODRIGUEZ, Dimas | us_trade_csl | ofac-11924 | ||||
Person:name | Dimas GONZALEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-11924 | |||
Person:name | DIMAS GONZALEZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:nationality | mx | us_ofac_sdn | ofac-11924 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11924 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11924 | us_ofac_sdn | ofac-11924 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbgv | ||||
Person:topics | sanction | us_trade_csl | ofac-11924 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11924 | ||||