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Canonical ID: NK-SW2bjk3Fny76tXJzWbeaAC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-46108 | |||
Person:addressEntity | addr-111b62da61ba40e14be17fb6112a7b67050b6709 | us_ofac_sdn | ofac-46108 | ||||
Person:birthDate | 1972-10-27 | us_ofac_sdn | ofac-46108 | ||||
Person:birthPlace | Puerto Vallarta, Jalisco, Mexico | eng | us_ofac_sdn | ofac-46108 | |||
Person:country | mx | us_ofac_sdn | ofac-46108 | ||||
Person:fatherName | ALVARADO | eng | us_ofac_sdn | ofac-46108 | |||
Person:firstName | Teresa | eng | us_ofac_sdn | ofac-46108 | |||
Person:gender | female | us_ofac_sdn | ofac-46108 | ||||
Person:id | 13df144c96b7d546b8034141733be5a5a8fb64fa | us_ofac_sdn | ofac-46108 | ||||
Person:idNumber | AART721027MJCLBR09 | eng | us_ofac_sdn | ofac-46108 | |||
Person:middleName | De Jesus | eng | us_ofac_sdn | ofac-46108 | |||
Person:motherName | RUBIO | eng | us_ofac_sdn | ofac-46108 | |||
Person:name | Teresa De Jesus ALVARADO RUBIO | eng | us_ofac_sdn | ofac-46108 | |||
Person:nationality | mx | us_ofac_sdn | ofac-46108 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46108 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46108 | us_ofac_sdn | ofac-46108 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46108 | ||||