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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 | eng | us_ofac_sdn | ofac-11924 | |||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11924 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11924 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11924 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:createdAt | 2010-03-24 | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:firstName | DIMAS | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:firstName | Dimas | eng | us_ofac_sdn | ofac-11924 | |||
Person:id | b525e0d8db7abb5d5223e31af5a09b90bc660089 | eng | us_ofac_sdn | ofac-11924 | |||
Person:id | c5448e8e588e72189ca6e621c9007453ae022b0f | us_trade_csl | ofac-11924 | ||||
Person:id | 7075b0e05aa71eea4ca2d68b67591b7d7e1c6927 | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:idNumber | GORD780725HTSNDM07 | eng | us_ofac_sdn | ofac-11924 | |||
Person:lastName | GONZALEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-11924 | |||
Person:lastName | GONZALEZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:name | DIMAS GONZALEZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:name | Dimas GONZALEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-11924 | |||
Person:name | GONZALEZ RODRIGUEZ, Dimas | us_trade_csl | ofac-11924 | ||||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-11924 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbgv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11924 | |||
Person:topics | sanction | us_trade_csl | ofac-11924 | ||||