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Canonical ID: NK-SMWmUcZRXuGEqa32JgTU6o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Victor CAZAREZ GASTELUM | eng | us_ofac_sdn | ofac-10381 | |||
Person:alias | Victor Emilio CAZARES GASTELLUM | eng | us_ofac_sdn | ofac-10381 | |||
Person:alias | Victor Emilio CAZARES SALAZAR | eng | us_ofac_sdn | ofac-10381 | |||
Person:alias | Victor Emilio CAZARES GASTELUM | eng | us_ofac_sdn | ofac-10381 | |||
Person:birthDate | 1961-08-08 | eng | us_ofac_sdn | ofac-10381 | |||
Person:birthPlace | Guasavito, Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10381 | |||
Person:citizenship | us | eng | us_ofac_sdn | ofac-10381 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10381 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10381 | |||
Person:firstName | Victor Emilio | eng | us_ofac_sdn | ofac-10381 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-10381 | |||
Person:id | ffaf0cc6bdf53435c1b6606f2e9955f51e479e0e | eng | us_ofac_sdn | ofac-10381 | |||
Person:idNumber | CASV610808HSLZLC08 | eng | us_ofac_sdn | ofac-10381 | |||
Person:lastName | CAZAREZ SALAZAR | eng | us_ofac_sdn | ofac-10381 | |||
Person:lastName | CAZAREZ GASTELUM | eng | us_ofac_sdn | ofac-10381 | |||
Person:lastName | CAZARES GASTELUM | eng | us_ofac_sdn | ofac-10381 | |||
Person:lastName | CAZARES GASTELLUM | eng | us_ofac_sdn | ofac-10381 | |||
Person:lastName | CAZARES SALAZAR | eng | us_ofac_sdn | ofac-10381 | |||
Person:name | Victor Emilio CAZAREZ SALAZAR | eng | us_ofac_sdn | ofac-10381 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10381 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10381 | eng | us_ofac_sdn | ofac-10381 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10381 | |||
Person:weakAlias | EL LICENCIADO | eng | us_ofac_sdn | ofac-10381 | |||
Person:weakAlias | EL VIEJO | eng | us_ofac_sdn | ofac-10381 | |||