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Canonical ID: NK-SDynQqx4DcX2TywnnUhjHB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa | eng | us_ofac_sdn | ofac-26162 | |||
Person:addressEntity | addr-4af0dbfea705f0574312c680e8b5ee579d5a8023 | us_ofac_sdn | ofac-26162 | ||||
Person:alias | Adelmo Flores NÚÑEZ | eng | us_ofac_sdn | ofac-26162 | |||
Person:alias | Adelmo Flores Nunez | eng | us_ofac_sdn | ofac-26162 | |||
Person:birthDate | 1970-12-15 | us_ofac_sdn | ofac-26162 | ||||
Person:birthPlace | Choix, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-26162 | |||
Person:country | mx | us_ofac_sdn | ofac-26162 | ||||
Person:fatherName | NÚÑEZ | eng | us_ofac_sdn | ofac-26162 | |||
Person:fatherName | Nunez | eng | us_ofac_sdn | ofac-26162 | |||
Person:fatherName | Flores | eng | us_ofac_sdn | ofac-26162 | |||
Person:firstName | Adelmo | eng | us_ofac_sdn | ofac-26162 | |||
Person:gender | male | us_ofac_sdn | ofac-26162 | ||||
Person:id | 1be82be3ffc1b2e3c4dceaebbaed327e6b34c305 | us_ofac_sdn | ofac-26162 | ||||
Person:idNumber | NUMA701215HSLXLD02 | eng | us_ofac_sdn | ofac-26162 | |||
Person:motherName | Molina | eng | us_ofac_sdn | ofac-26162 | |||
Person:motherName | NÚÑEZ | eng | us_ofac_sdn | ofac-26162 | |||
Person:motherName | Nunez | eng | us_ofac_sdn | ofac-26162 | |||
Person:name | Adelmo Nunez Molina | eng | us_ofac_sdn | ofac-26162 | |||
Person:name | Adelmo NÚÑEZ Molina | eng | us_ofac_sdn | ofac-26162 | |||
Person:nationality | mx | us_ofac_sdn | ofac-26162 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26162 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162 | us_ofac_sdn | ofac-26162 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26162 | ||||